RESOURCES & ENERGY GROUP LIMITED — Director's Dealing 2008

Aug 14, 2008

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: Real Brand Holdings Limited

ABN : 12 110 005 822

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	Mr Richard Jonathan Poole
Date of last notice	1 August 2008

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 Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	ArthurPhillipNomineesPtyLtd – an associate ofRichard PooleHaxby Pty Limited <The Poole SuperFund A/C>Amanda Poole – an associate of RichardPoole
Date of change	11 August 2008
No. of securities held prior to change	IndirectOrdinary : 13,578,000Options: 2,500,000 options exercisableat $0.25 per share on or before 1December 2008 and 10,000,000 optionsexercisable at $0.05 per share on orbefore 30 June 2012
Class	Ordinary shares
Number acquired	Indirect100,000 ordinary shares
Number disposed	N/A

1 15/08/2008

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Indirect$6,000.00
No. of securities held after change	IndirectOrdinary : 13,678,000Options: 2,500,000 options exercisableat $0.25 per share on or before 1December 2008 and 10,000,000 Optionsexercisable at $0.05 per share on orbefore 30 June 2012
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market trade

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

2

• See chapter 19 for defined terms.

15/08/2008