PACIFIC RESOURCES LIMITED — Director's Dealing 2010

Aug 31, 2010

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity LODESTONE ENERGY LIMITED ABN 20 075 877 075 Date 1 September 2010

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director William Stubbs Date of last notice 17 August 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	(a) Direct
	(b) Indirect
Nature of indirect interest	(b) Mr Stubbs is a director and shareholder of
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Eastern Porphry Pty Ltd, the registered holder
interest.
Date of change	(a) 1 September 2010
	(b) 25 & 27 August 2010
No. of securities held prior to change	Indirect – 3,666,667 Ordinary Shares
	Indirect - 2,000,000 Unlisted Options
	Direct – 1,000,000 Perf. Rights Type 1
	Direct–1,000,000 Perf. Rights Type 2
Class	(a) Ordinary Shares
	(b) Ordinary Shares
Number acquired	(a) 1,000,000
Number disposed	(b) 500,000
Value/Consideration	(a) $ Nil
Note: If consideration is non-cash, provide details and estimatedvaluation	(b) $47,473

• See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct – 1,000,000 Ordinary Shares Indirect – 3,166,667 Ordinary Shares Indirect - 2,000,000 Unlisted Options Direct – 1,000,000 Perf. Rights Type 2 Nature of change (a) Exercise of Performance Rights

Example: on-market trade, off-market trade, exercise of options, issue of (b) On Market Trade securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002