SUPERIOR RESOURCES LIMITED — Director's Dealing 2011

Jun 30, 2011

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	30/09/2010

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	DIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	KENNETH JAMES HARVEY
Date of change	30/06/2011
No. of securities held prior to change	Direct4,000,000–30/06/2011options(unquoted)IndirectK J HARVEY & E A HARVEY <harveyNo 2 Super Fund> 5,594,964 Ordinaryfully paid shares ("SPQ")</harvey
Class	Unlisted options

+ See chapter 19 for defined terms.

Number acquired	0
Number disposed	4,000,000 options expired
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0
No. of securities held after change	IndirectK J HARVEY & E A HARVEY <harvey< th=""></harvey<>
	No 2 Super Fund> 5,594,964 Ordinaryfully paid shares ("SPQ")
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Expiry of Unlisted Options

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

+ See chapter 19 for defined terms.

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 and anestimated valuation
Interest after change

+ See chapter 19 for defined terms.