Appendix 3Z Final Director's Interest Notice

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

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: HOT ROCK LTD

ABN: 99 120 896 371

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.

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.

Number & class of securities

Securities registered in own name

Mr Peter Rodney Barnett & Mr Alfred Brian

Barnett & Ms Maria Katrina Barnett

#2 A/C>

7,187,662 ordinary shares (HRL) and

5,500,000 - 30/11/15 $0.04 options

9,125,000 ordinary shares (HRL)

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

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

Number & class of securities

+ See chapter 19 for defined terms.

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Part 3 - Director's interests in contracts

Appendix 3Z Final Director's Interest Notice

+ See chapter 19 for defined terms.

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