Rule 3 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.

Name of director

Peter Barnett

Date of last notice

12 September 2014

Date that director ceased to be director

24 November 2014

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.

11/3/2002 Appendix 3Z Page 1

Part 3 - Director's interests in contracts Appendix 3Z Final Director's Interest Notice

Detail of contract

Nature of interest

Name of registered holder

(if issued securities)

No. and class of securities to

which interest relates

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 2

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