ACROW LIMITED — Director's Dealing 2011

Aug 2, 2011

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	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	21 July 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	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	27 July 2011
No. of securities held prior to change	100,000 fully paid ordinary shares; 25,000 NMGO Options; and 25,000 NMGOA Options.
Class	Fully paid ordinary shares; and Options expiring 21 July 2011 exercisable at $0.30 each (“NMGO Options”).
Number acquired	25,000 fully paid ordinary shares.
Number disposed	25,000 NMGO Options

• See chapter 19 for defined terms.

01/01/2011Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$7,500.00
No. of securities held after change	125,000 fully paid ordinary shares; and
	25,000 NMGOA Options.
Nature of change	Exercise of options.
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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.

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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
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Part 3 –[+] Closed period

	Part 3 – +Closed period	Part 3 – +Closed period
	Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?		Yes
	If so, was prior written clearance provided to allow the trade		Yes
	to proceed during this period?
	If prior written clearance was provided provided?	, on what date was this	15 July 2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011