Change of Director’s Interest Notice Appendix 3Y FIRESTONE ENERGY LIMITED (Incorporated in Australia) (Registration number ABN 058 436 794) Share code on the JSE Limited: FSE Share code on the ASX: FSE ISIN: AU000000FSE6 (SA company registration number 2008/023973/10) ("FSE" or "the Company")Rule 3.19A.2 Appendix 3Y Change of Director Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASXs property and may be made public. Introduced 30/9/2001. Name of entity FIRESTONE ENERGY LIMITED ABN 71 058 436 794 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 Brian McMaster Date of last notice 17 June 2013 Part 1 - Change of director 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 Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Reeve Ventures Pty Ltd <The Vega A/c> - Trustee and Beneficiary Date of change 23 September 2013 No. of securities held prior to change Reeve Ventures Pty Ltd <The Vega A/c>- 900,000 Ordinary Shares Class Ordinary Shares Number acquired Nil Number disposed 900,000 Ordinary Shares Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 56,250 Waterberg Coal Company shares pursuant to the off-market bid No. of securities held after change Nil Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Acceptance of off-market bid Part 2 Ð Change of director interests in contracts Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities 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 Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 Ð Closed Period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? Johannesburg 25 September 2013 Sponsor River Group Date: 25/09/2013 09:15:00 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.