ACROW LIMITED — Director's Dealing 2010

Aug 16, 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	Noble Mineral Resources Limited
ABN	36 124 893 465

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 Alan Taylor

Date of last notice 12 August 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

Direct or Indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered Holders: Jase Nominees Pty Ltd and Jordella Pty Ltd **Family Trust>. Mr Taylor is a trustee and a beneficiary of the Taylor Family Trust, the joint registered holder which holds a 50% interest in the shareholding of 332,500 shares. Registered Holder: Jordella Pty Ltd **Family Trust>. Mr Taylor is a trustee and a beneficiary of the trust which is the registered holder.
Date of change	12 August 2010
No. of securities held prior to change	791,250 fully paid ordinary shares; 197,813 NMGO Options; and 197,812 NMGOA Options.
Class	Fully paid ordinary shares; Options expiring 21 July 2011 exercisable at $0.30 each (“NMGO Options”); and Options expiring 21 July 2013 exercisable at $0.35 each (“NMGOA Options”).

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Number acquired	166,250 fully paid ordinary shares; 41,563 NMGO Options; and 41,562 NMGOA Options.
Number disposed	166,250 fully paid ordinary shares; 41,563 NMGO Options; and 41,562 NMGOA Options.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil.
No. of securities held after change	791,250 fully paid ordinary shares; 197,813 NMGO Options; and 197,812 NMGOA Options.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Off-market transfer of shares between indirect holdings. Note that the overall interest of Mr Taylor remains unchanged.

Part 2 – Change of director’s interests in contracts

Detail of contract	Not Applicable
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

30/9/2001