ACROW LIMITED — Director's Dealing 2011

Jul 13, 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	Wayne Norris
Date of last notice	8 July 2011

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered Holder: Mrs Barbara Melva Norris. Mr Norris is the spouse of the registered holder, Mrs Norris. Registered Holder: Mr Shane Ian Norris. Mr Norris is the father of the registered holder, Mr S Norris. Registered Holder: Mr Craig James Norris. Mr Norris is the father of the registered holder, Mr C Norris.
Date of change	14 July 2011

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change	Indirect 37,430,000 fully paid ordinary shares; and 9,357,500 NMGOA Options. Direct 5,710,000 fully paid ordinary shares; and 1,427,500 NMGOA Options.	Indirect 37,430,000 fully paid ordinary shares; and 9,357,500 NMGOA Options. Direct 5,710,000 fully paid ordinary shares; and 1,427,500 NMGOA Options.
Class		Options expiring 21 July 2013 exercisable at $0.35 each (“NMGOA Options”).
Number acquired		Nil
Number disposed		1118750
		,,
Valu Note: If
	e/Consideration consideration is non-cash, provide details and estimated valuation	$335,6	25.00
No. of securities held after change	f securities held after change	Indire 37,430	ct ,000 fully paid ordinary shares; and
		8,238,750 NMGOA Options. Direct 5,710,000 fully paid ordinary shares; and 1,427,500 NMGOA Options.
Natu Exampl securitie	re of change e: on-market trade, off-market trade, exercise of options, issue of s under dividend reinvestment plan, participation in buy-back	Off-market trade.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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

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 toproceed during thisperiod?	Yes
If prior written clearance was provided, on what date was thisprovided?	29 June 2011

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3