ADMIRALTY RESOURCES NL. — Director's Dealing 2013

Jun 27, 2013

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	MR SCOTT BENNISON
Date of appointment	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.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

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

==> picture [401 x 163] intentionally omitted <==

----- Start of picture text ----- Name of holder & nature of Number & class of SecuritiesinterestNote: Provide details of the circumstances giving rise tothe relevant interest.Nil----- End of picture text -----

Part 3 – 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	Detail of contract	Detail of contract	Agreement between ACN 119 098 083 Pty Ltd(trading as Infinity Financial) and AdmiraltyResources NL to provide accounting, taxation,administration and receptionist services	Agreement between ACN 119 098 083 Pty Ltd(trading as Infinity Financial) and AdmiraltyResources NL to provide accounting, taxation,administration and receptionist services	Agreement between ACN 119 098 083 Pty Ltd(trading as Infinity Financial) and AdmiraltyResources NL to provide accounting, taxation,administration and receptionist services	Agreement between ACN 119 098 083 Pty Ltd(trading as Infinity Financial) and AdmiraltyResources NL to provide accounting, taxation,administration and receptionist services	Agreement between ACN 119 098 083 Pty Ltd(trading as Infinity Financial) and AdmiraltyResources NL to provide accounting, taxation,administration and receptionist services	Agreement between ACN 119 098 083 Pty Ltd(trading as Infinity Financial) and AdmiraltyResources NL to provide accounting, taxation,administration and receptionist services
Nature of interest			Director of ACN 119 098 083 Pty Ltd
Name of registered holder(if issued securities)
No. and class of secu	ritie	s to
which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002