PACIFIC RESOURCES LIMITED — Director's Dealing 2010

Aug 16, 2010

Date: 17 August 2010

To: Australian Securities Exchange Companies Announcement Office Electronic Lodgment System

Dear Sir,

AMENDED APPENDIX 3Y – CHANGE OF DIRECTOR'S INTEREST NOTICE

Lodestone Energy Limited (ASX:LOD) lodged Appendix 3Y Change of Director's Interest Notice this afternoon for Mr William Stubbs.

The notice lodged was incorrect as to the date of Date of Change. An amended Appendix 3Y Change of Director's Interest Notice is attached.

Yours faithfully,

Leni Stanley Company Secretary

Appendix 3Y

Rule 3.19A.2

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	17 August 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	26 June 2009

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Stubbs is a director and shareholder ofEastern Porphry Pty Ltd, the registered holder
Date of change	11 August 2010
No. of securities held prior to change	Indirect – 4,166,667 Ordinary SharesIndirect - 2,000,000 Unlisted OptionsDirect – 1,000,000 Perf. Rights Type 1Direct – 1,000,000 Perf. Rights Type 2
Class	Ordinary Shares
Number acquired	Nil
Number disposed	500,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$52,385

+ See chapter 19 for defined terms.

No. of securities held after change	Indirect – 3,666,667 Ordinary SharesIndirect - 2,000,000 Unlisted OptionsDirect – 1,000,000 Perf. Rights Type 1Direct – 1,000,000 Perf. Rights Type 2
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On Market Sale

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.

Detail of contract
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

+ See chapter 19 for defined terms.