SUPERIOR RESOURCES LIMITED — Director's Dealing 2009

Nov 11, 2009

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	SUPERIOR RESOURCES LIMITED
ABN	72 112 844 407

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	KENNETH JAMES HARVEY
Date of last notice	5/11/2009

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	DIRECT & INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	K J HARVEY & E A HARVEY <harveyNo 2 Super Fund> (Trustee)E A HARVEY (Spouse)KJ Harvey & Associates P/L (Director)</harvey
Date of change	(i) 6/11/2009(ii) 11/11/2009(iii) 12/11/2009(iv) 12/11/2009
No. of securities held prior to change	Direct10,000 ordinary shares ("SPQ")4,000,000–30/06/2011options(unquoted) (escrowed until 12/11/2009)IndirectE A HARVEY10,000 ordinary shares("SPQ")KJ Harvey & Associates P/L10,000ordinary shares ("SPQ")K J HARVEY & E A HARVEY <harveyNo 2 Super Fund> 1,584,322 ordinaryshares ("SPQ")K J HARVEY & E A HARVEY <harveyNo 2 Super Fund>3,720,002 ordinaryshares (escrowed until 12/11/2009)</harvey</harvey

+ See chapter 19 for defined terms.

Class	(i) Ordinary fully paid shares(ii) Ordinary fully paid shares(iii) Ordinary fully paid shares(iv) Options 30/06/2011 (unquoted)
Number acquired	(i) 30,000 Transferred to Super Fund(ii) 5,640 Purchased On-Market(iii) 3,720,002 Shares -End Escrow(iv) 4,000,000 Options -End Escrow
Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	(i) $2340.00(ii) $439.92(iii) $0.00– End Escrow Period(iv) $0.00– End Escrow Period
No. of securities held after change	Direct4,000,000–30/06/2011options(unquoted)IndirectK J HARVEY & E A HARVEY <harveyNo 2 Super Fund> 5,334,324Ordinaryfully paid shares ("SPQ")</harvey
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	(i) Off-market trade(ii) On-market trade(iii) End Escrow Period(iv) End Escrow Period

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)

+ See chapter 19 for defined terms.

Date of change
No. and class ofsecurities 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 and anestimated valuation
Interest after change

+ See chapter 19 for defined terms.