PACIFIC RESOURCES LIMITED — Director's Dealing 2010

Jul 13, 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	LODSTONE ENERGY LIMITED
ABN	20 075 877 075
Date	14 July 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	Gregory A J Baynton
Date of last notice	14 January 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) Indirect(b) Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(a) G Baynton is a Director of OrbitCapital Pty Ltd, the registered holder(b) G Baynton is a Director of AllegroCapital Nominees Pty Ltd, theregistered holder.
Date of change	13 July 2009
No. of securities held prior to change	Indirect – 9,246,768 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	(a) 8,145,764 Ordinary shares(b) 399,142,447 Ordinary shares
Number disposed	Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	All issued capital in Tambo Coal & Gas PtyLimited and Moreton Energy Pty Limited.Refer Independent Expert Report on thevalue of the consideration included in theNotice of EGM lodged with ASX on dated20 May 2010
No. of securities held after change	Indirect – 416,534,979 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	Issue of shares under Share PurchaseAgreement approved by shareholders on 29June 2010

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	Share Sale and Purchase Agreement as disclosed inAppendix 3Y lodged on 14 January 2010
Nature of interest
Name of registered holder(if issued securities)
Date of change	13 July 2010
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	All shares to be issued under the Share Sale andPurchase Agreement have now been issued and aredisclosed under Part 1 above. No further interests underthe Share Sale and Purchase Agreement now exist.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002