ACROW LIMITED — Director's Dealing 2010

Aug 12, 2010

==> picture [203 x 102] intentionally omitted <==

13 August 2010

ASX Ltd Exchange Plaza 2 The Esplanade PERTH WA 6000

CHANGES IN DIRECTORS’ INTERESTS

Following are the Appendix 3Ys – Change of directors’ interest notices, for several of the Company’s directors following receipt of their entitlements under the Company’s recently completed Bonus Issue to shareholders.

The lodgement of the notices is outside of the prescribed time limitation in Listing Rule 3.19A.2, the result of an administrative oversight by Noble. It is important to note that the changes have not arisen as a result of trading by any director in the securities, but simply because of the allocation of entitlements under the Bonus Issue. As soon as the oversight was discovered, the notices were prepared and lodged.

Yours sincerely

==> picture [87 x 37] intentionally omitted <==

Anthony Ho Company Secretary

att.

A C N 1 2 4 8 9 3 4 6 5

15 B owm an S tr eet , S out h P er t h, W es t er n A us tr ali a, 6151 PO B ox 371, S out h P er th, W es t er n A us tr ali a, 6951 T: ( 61- 8) 9474 6771 F: ( 61-8) 9474 6772 W : www. nobl emi nres .c om . au

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 Wayne Norris

Date of last notice 1 July 2008

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

Direct and Indirect

Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.

Registered Holder: Mr Wayne David Norris **D N Norris A/C>. Mr Norris is a trustee of the account which is the registered holder. Registered Holder: Mr Wayne David Norris . Mr Norris is a trustee and beneficiary of the fund which is the registered holder. Registered Holder: Mr Wayne David Norris . Mr Norris is a trustee and beneficiary of the trust which is the registered holder. Registered Holder: Mrs Barbara Melva Norris. Mr Norris is the spouse of the registered holder, Mrs Norris.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Nature of indirect interest (cont’d) (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered Holder: Mr Craig James Norris. Mr Norris is the father of the registered holder, Mr C Norris. Registered Holder: Mr Luke David Norman Norris. Mr Norris is the father of the registered holder, Mr L Norris. Registered Holder: Mr Shane Ian Norris. Mr Norris is the father of the registered holder, Mr S Norris.
Date of change	21 July 2010
No. of securities held prior to change	Indirect 37,430,000 fully paid ordinary shares. Direct 5,710,000 fully paid ordinary shares.
Class	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”).
Number acquired	Indirect 9,357,500 NMGO Options; and 9,357,500 NMGOA Options. Direct 1,427,500 NMGO Options; and 1,427,500 NMGOA Options.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Indirect 37,430,000 fully paid ordinary shares; 9,357,500 NMGO Options; and 9,357,500 NMGOA Options. Direct 5,710,000 fully paid ordinary shares; 1,427,500 NMGO Options; and 1,427,500 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	Participation in Bonus Issue.

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 3

30/9/2001

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 1 July 2008

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	21 July 2010
No. of securities held prior to change	791,250 fully paid ordinary shares.
Class	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	197,813 NMGO Options; and 197,812 NMGOA Options.
Number disposed	Nil
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	Participation in Bonus Issue.

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

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	Brian Thomas
Date of last notice	15 June 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not Applicable
Date of change	21 July 2010
No. of securities held prior to change	100,000 fully paid ordinary shares.
Class	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”).
Number acquired	25,000 NMGO Options; and 25,000 NMGOA Options.
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil.
No. of securities held after change	100,000 fully paid ordinary shares; 25,000 NMGO Options; and 25,000 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	Participation in Bonus Issue.

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