ACROW LIMITED — Director's Dealing 2012

Jul 1, 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	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	Tunku Naquiyuddin
Date of last notice	08 December 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	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	29 June 2012
No. of securities held prior to change	2,500,000 options exercisable at $0.83 each on or before 30 November 2014.
Class	Fully paid ordinary shares
Number acquired	400,000
Number disposed	Nil

• 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	$76,482.34
No. of securities held after change	400,000 fully paid ordinary shares; and
	2,500,000 options exercisable at $0.83 each
	on or before 30 November 2014.
Nature of change	On-market trade.
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.

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$76,482.34	$76,482.34	$76,482.34	$76,482.34
No. of securities held after change							400,000 fully paid ordinary shares; and 2,500,000 options exercisable at $0.83 each on or before 30 November 2014.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back							On-market trade.
	ecurities under dividend reinve	stment plan, pa		rticipation in buy-bac		k
	art 2 – Change of d	irector’s		interests in		contracts
	te: In the case of a company, i hi	nterests which c		ome within paragrap		h (ii) of the definitio		n of “notifiable intere	st of a director” should	be disclosed
	s part.
	etail of contract				Not	Applicable
Nature of interest	Nature of interest
Name of registered holder (if issued securities)
Date of change
i N t	No. and class of securi nterest related prior to c		ties to which hange
	ote: Details are only required for a o which the interest has changed		contract in relation
I	nterest acquired
I	nterest disposed
N e	l/Cidti
	aueonseraon ote: If consideration is non-cash, pr stimated valuation		ovide details and an
Interest after change	nterest 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?	Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?
	Were the interests in bove traded during a	the securities or contracts detailed +closed period where prior written		o
	learance was required?
I t	fsowasprior written	learance provided to allow the trade
	, o proceed during this p	eriod?
If prior written clearance was provided, on what date was this provided?	f prior written clearance rovided?	was provided, on what date was this

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011