ADMIRALTY RESOURCES NL. — Director's Dealing 2009

Oct 20, 2009

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 30/9/2001.

Name of entity ADMIRALTY RESOURCES NL ABN 74 010 195 972

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	Michael Stephen Perry
Date of last notice	14 October 2009

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 relevantinterest.	Shares are held by Wyuna-Sparkling WatersPty Ltd, which acts as a Trustee for the PerryFamily Superannuation Fund
Date of change	14 October 2009 and 20 October 2009
No. of securities held prior to change	NIL
Class	Fully paid ordinary shares
Number acquired	900,000
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$19,350
No. of securities held after change	900,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

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.

Part 2 – Change of direcNote: In the case of a company, interests whiin this part.			tor’s interests in contractsch come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed
Detail of contract			NIL
	Detail of contract			NIL
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class o	f securities to
	which interest re	lated prior to
	changeNote: Details are only required	for a contract in relation
	to which the interest has change	d
	Interest acquired
	Interest disposed
	Value/Considerati	on
	Note: If consideration is non-ctitd lti	ash, provide details and an
	esmae vauaon
	Interest after chan	ge

• See chapter 19 for defined terms. Appendix 3Y Page 2

11/3/2002