ADVANCE ZINCTEK LIMITED — Director's Dealing 2009

Mar 15, 2009

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Antaria Limited ABN 54 079 845 855 3 Brodie Hall Drive Bentley, Western Australia 6102 tel +61 (8) 6253 5300 fax +61 (8) 6253 5310 www.antaria.com

ASX ANNOUNCEMENT

16 MARCH 2009

(ASX: ANO)

’ – APPENDIX 3Y CHANGE OF DIRECTOR S INTEREST NOTICE

APPENDIX3Y – CH	ANGE OFDIRECTOR’S INTEREST NOTICE
Name of entity	Antaria Limited
ABN	54 079 845 855

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	Paul McCormick
Date of last notice	24 February 2009

PART 1 – CHANGE OF DIRECTOR’S RELEVANT INTERESTS IN SECURITIES

PART1 – CHANGE OF DIRE	CTOR’S RELEVANT INTERESTS IN SECURITIES
Direct or Indirect interest	Direct
Nature of indirect interest (including registered holder)	N/a
Date of change	16 March 2009
No. of securities held prior to change	5,614,581 fully paid ordinary shares (direct interest) 5,911,157 unlisted options to acquire fully paid ordinary shares - Exercise price: 30.8 cents per ordinary share - Expiry date: 24 February 2010
Class	Fully paid ordinary shares
Number acquired	197,065 fully paid ordinary shares
Number disposed	Not applicable
Value/Consideration	3.5 cents per share
No. of securities held after change	5,811,646 fully paid ordinary shares (direct interest) 5,911,157 unlisted options (as above)
Nature of change	Issue of new shares in accordance with the Antaria Limited Salary Sacrifice Share Plan

PART 2 – CHANGE OF DIRECTOR’S INTERESTS IN CONTRACTS

Not applicable

App 3Y - P McCormick - 16Mar09.doc

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