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FSE - Firestone Energy Limited - Change of Director`s Interest Notice FIRESTONE ENERGY LIMITED (formerly Centralian Minerals Limited) (Registration number: ABN 058 436 794) (SA company registration number: 200/023973/10 Share code on the JSE: FSE Share code on the ASX: FSE ISIN: AU000000FSE6 ("FSE" or "the Company") Change of Director`s Interest Notice Appendix 3Y 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 FIRESTONE ENERGY LIMITED ABN 71 658 436 794 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 Amanda Matthee Date of last notice 13 November 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 Direct Nature of indirect interest N/A (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 17 December 2009 No. of securities held prior Nil to change Class Ordinary Fully Paid Number acquired 300,000 Number disposed Nil Value/Consideration A$0.012 per share Note: If consideration is non- cash, provide details and estimated valuation No. of securities held after 300,000 change Nature of change Shares acquired under Example: on-market trade, off- employment benefits package as market trade, exercise of employee of Sekoko Coal (Pty) options, issue of securities Ltd. Sekoko has acquired FSE under dividend reinvestment shares on market through an plan, participation in buy- employee trust established for back the purpose of providing benefits to eligible employees of Sekoko. 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 N/A (if issued securities) Date of change N/A No. and class of securities N/A to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Pretoria 8 February 2010 Corporate Adviser and Sponsor River Group Date: 08/02/2010 07:50:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
