ACCENT RESOURCES NL — Director's Dealing 2012

Feb 9, 2012

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 30/09/01 Amended 01/01/11

Name of entity Accent Resources NL ABN 67 113 025 808

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 Charles Hastings
Date of last notice	29 January 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.

Direct or indirect interest	Indirect
Nature of indirect interest	Ascot Nominees Pty Ltd (Director and
(including registered holder)	shareholder) and Tomik Nominees Pty
Note: Provide details of the circumstances giving rise to the relevantinterest.	Ltd (Director and shareholder)
Date of change	6thand 9th February 2012
No. of securities held prior to change	2,225,000 Ordinary Fully Paid Shares and
	3,000,000 Unlisted options, exercisable at 20
	cents each on or before 1stDecember 2012
Class	Ordinary fully paid shares
	Unlisted options exercisable at 20 cents each on
	or before 1stDecember 2012
Number acquired	a) 3,000,000 Ordinary fully paid shares
Number disposed	b) 2,225,000 Ordinary fully paid shares
	c) 3,000,000 unlisted options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and estimated a) $600,000 valuation b) $734,250 c) $Nil No. of securities held after change 3,000,000 Ordinary Fully Paid Shares Nature of change a) Exercise of Options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back b) Acceptance of Takeover Offer c) Exercise of Options

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? 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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011