ACROW LIMITED — Director's Dealing 2013

Jul 21, 2013

22 July 2013

Expiry of Options

Noble Mineral Resources Limited (ASX: NMG) advises that 69,012,233 listed options exercisable at $0.35 each on or before 21 July 2013 (ASX Code: NMGOA) remained unexercised on their expiry date and accordingly have lapsed pursuant to their terms and conditions.

Following this announcement is an Appendix 3Y – Change of director’s interest notice in respect of lapsed options held by a director of the Company.

ENDS

Contact

Noble: Craig Dawson Erik Palmbachs Managing Director/Chief Executive Officer Chief Financial Officer Tel: +61 (0) 8 9474 6771 Tel: +61 (0) 8 9474 6771 Email: admin@nobleminres.com.au Email: admin@nobleminres.com.au

Media:

Annette Ellis Cannings Purple Communications Tel: +61 (0) 8 6314 6300 Email: aellis@canningspurple.com.au

ASX Code: NMG www.nobleminres.com.au

Suite 3c, South Shore Centre 85 South Perth Esplanade South Perth, WA 6151

Telephone +61 (0)8 9474 6771 Facsimile +61 (0)8 9474 6772

Email admin@nobleminres.com.au Web www.nobleminres.com.au

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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	29 June 2012

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	Not Applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	21 July 2013
No. of securities held prior to change	Direct
	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.
	Indirect
	100,000 fully paid ordinary shares.
Class	NMGOA Options.
Number acquired	Nil.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Options lapsed without being exercised.25,000 NMGOA Options.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Not Applicable.
No. of securities held after change	Direct156,250 fully paid ordinary shares; and2,000,000 options exercisable at $0.83 eachon or before 30 November 2014.Indirect100,000 fully paid ordinary shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Lapse of options.

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Not Applicable
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3