ACROW LIMITED — Director's Dealing 2012

Mar 25, 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	Brian Thomas
Date of last notice	30 November 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	22 March 2012
No. of securities held prior to change	125,000 fully paid ordinary shares; 25,000 NMGOA Options; and 2,000,000 options exercisable at $0.83 each on or before 30 November 2014.
Class	Fully paid ordinary shares
Number acquired	31,250
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	$0.48 per share
No. of securities held after change	156,250 fully paid ordinary shares; 25,000 NMGOA Options; and 2,000,000 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	Participation in Share Purchase Plan Offer.

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	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

Part 3 –[+] Closed period

**Were the interests **	**Were the interests **
	**Were the interests **	in the securities or contra	cts detailed	No
	above traded during clearance was requir	a +closed period where ed?	prior written
	If so, was prior writte to proceed during thi	n clearance provided to all s period?	ow the trade
	If prior written cleara	nce was provided, on what d	ate was this
provided?	provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011