ADMIRALTY RESOURCES NL. — Director's Dealing 2013

Jun 27, 2013

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	DR SHAOQING LI
Date of last notice	20 JULY 2012
Date that director ceased to be director	26 JUNE 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Name of holder & nature of interest	Number & class of securities	Number & class of securities
Note:	Provide details of the circumstances giving rise
to the	relevant interest
1.	Indirect interest – Shares are	1.	96,400,000 fully paid ordinary shares
	held by Sino Investment &	2.	2,203,638 fully paid ordinary shares
	Holding Pty Ltd, a company of
	which Dr Li is a director.
2.	Indirect interest – Shares are
	held by Mrs Svetlana Li, Dr Li’s
	spouse.

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002