Final Director’s Interest Notice FIRESTONE ENERGY LIMITED About Firestone Energy Firestone Energy Limited is an (Incorporated in Australia) independent, Australian exploration and development company listed on the (Registration number ABN 058 436 794) Australian Stock Exchange Ltd (ASX) and Share code on the JSE Limited: FSE the Johannesburg Stock Exchange (JSE). Firestone Energy has entered into a Joint Share code on the ASX: FSE Venture with Sekoko Resources (Pty) Ltd through which Firestone Energy has ISIN: AU000000FSE6 acquired the right to 60% participation interests in the Waterberg Coal Project (SA company registration number 2008/023973/10) located in Lephalale area, Limpopo Province, South Africa. ("FSE" or "the Company") The first stage of the project is to develop the Smitspan mine which has a substantial 29 November 2013 measured thermal coal resource and to develop the Vetleegte mine which is a FIRESTONE ENERGY LIMITED – APPENDIX 3Z substantial metallurgical coal deposit. Please find attached a final director’s interest notice for Mr Timothy Tebeila. Firestone Energy is committed to becoming a Unfortunately the Appendix 3Z was not lodged within the required time profitable independent coal and energy period due to an administrative error. The company has in place a producer at its projects in South Africa, checklist system that assists with the management and completion of all thereby making a substantial contribution to required documentation. Unfortunately due to an administrative error the the social and economic development of the Appendix 3Z was completed but not lodged. Lephalale area and South Africa. Corporate Details ASX: FSE Yours faithfully, JSE: FSE Issued Capital: 3,549 million ordinary shares Major Shareholders: Jonathan Hart The Waterberg Coal Company Ltd Company Secretary Directors and Officers FIRESTONE ENERGY LIMITED Non Executive Directors: George Oupa Magashula Dr Pius Kasolo Ben Mphahlele Brian McMaster David Knox Officers: Mr Stephen Miller CEO and Executive Director Ms Amanda Matthee CFO Mr Jonathan Hart Company Secretary Contact: Level1, 330 Churchill Avenue, Subiaco, Western Australia 6008 Tel: +61 (08) 9200 4465 Fax:+61(08) 9200 4469 Web: www.firestoneenergy.com.au Rule 3.19A.3 Appendix 3Z Final 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: Firestone Energy ABN: 71 058 436 794 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. (a) Name of director Dr Timothy Tebeila (b) Date of last notice 11 October 2013 Date that director ceased to be director 15 November 2013 Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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. (c) Number & class of securities Dr Tebeila holds no securities in the Company Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust (d) Name of holder & nature of interest (e) Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Part 3 – Director’s interests in contracts Detail of contract N/A Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates 29 November Johannesburg Sponsor River Group Date: 29/11/2013 10:20:00 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.