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REDCASTLE RESOURCES LIMITED Director's Dealing 2011

Jul 5, 2011

65668_rns_2011-07-05_4e91f39c-43fc-4022-bd4b-f5cb7e79c714.pdf

Director's Dealing

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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 GRP Corporation Limited ACN 096 781 716

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 MarkROWBOTTAM
Date of last notice 10 November 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 Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. (i) Prosperity Capital Pty LtdDirector and Shareholder
Date of change 04 July 2011
No. of securities held prior to change 33,333,334 fully paid Ordinary Shares
Class fully paid Ordinary Shares
Number acquired (ii) 23,333,334; and(iii) 10,000,000
Number disposed (i) (33,333,334)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil consideration
No. of securities held after change (ii) Heelmo Holdings Pty LtdATF Deep Blue TrustDirector and potential Shareholder(iii) Heelmo Holdings Pty LtdATF Rowbottam Super FundTrustee and potential Beneficiary(ii) 23,333,334 fully paid Ordinary Shares(iii)10,000,000 fully paid OrdinaryShares
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Off market transfers between Director entities

Example: on-market trade, off-market trade, exercise of options, issue of 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.

in this part.
Detail of contract Nil
Nature of interest Nil
Name of registered holder(if issued securities) Nil
Date of change Nil
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contractin relation to which the interest has changed Nil
Interest acquired Nil
Interest disposed Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation Nil
Interest after change Nil

Part 3 – Closed period

Were the interests in the securities or No contracts detailed above traded during a closed period where prior written clearance was required If so, was prior written clearance provided to Not Applicable allow the trade to proceed during this period If prior written clearance was provided, on Not Applicable what date was this provided

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002