ABX GROUP LIMITED — Director's Dealing 2010

Jun 21, 2010

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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	AUSTRALIAN BAUXITE LIMITED
ABN	139 494 885

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	IAN WARWICK LEVY
Date of last notice	22 March 2010

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.

Note: In the case of a company, interests which come within paragraph (i) o	Note: In the case of a company, interests which come within paragraph (i) o	f the definition of “n	f the definition of “n	otifiable interest of a director” should be disclosed	otifiable interest of a director” should be disclosed	otifiable interest of a director” should be disclosed
in this part.
Direct or indirect interest
	Direct or indirect interest		INDIRE	CT
	Nature of indirect interest
	(including registered holder)		JUSTEV	IAN PTY LIMITE	D ATF
	Note: Provide details of the circumstances giving rise to the relevainterest.	nt	JUSTEV	IAN SUPERANU	ATION FUND
	Dt f h		17 JUN	2010
	ae o cange
	No. of securities held prior to change		192500
			,
	Class		ORD
	Number acquired		30,000
	Number disposed		NIL
	Value/Consideration		$9,750 (	0.325 per share)
	Note: If consideration is non-cash, provide details and estimated valuatio
	No. of securities held after change		222,500
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issuesecurities under dividend reinvestment plan, participation in buy-back	of	ON-MA	RKET TRADE

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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 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

• See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002