AGUIA RESOURCES LIMITED — Director's Dealing 2011

Dec 19, 2011

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: AGUIA RESOURCES LIMITED ABN 94 128 256 888

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	Simon Taylor
Date of last notice	23 June 2010

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	A. SpouseB. Mr Simon Taylor & Mrs Sally AnnTaylor <Taylor Family Superfund A/C>C. Geeland Pty LtdD. Jimbzal Pty Ltd <ATF The TaylorFamily Trust>
Date of change	16 December 2011

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	A. Spouse200,000ordinary sharesB. Mr Simon Taylor & Mrs Sally AnnTaylor <Taylor Family SuperfundA/C>75,000 ordinary sharesC. Geeland Pty Ltd275,001 ordinary shares600,000 options exercisable at $0.25and expiring 31/12/2011D. Jimbzal Pty Ltd <ATF The TaylorFamily Trust>500,000Incentiveoptionsexercisable at $0.15 each on or before30 June 2012, vesting after 6 monthsservices.500,000Incentiveoptionsexercisable at $0.20 each on or before30 June 2013, vesting after 12 monthsservices.1,000,000Incentiveoptionsexercisable at $0.30 each on or before31 December 2013, vesting after 24months services.
Class	C. Geeland Pty Ltd(600,000) - Exercise of 600,000options exercisable at $0.25 andexpiring 31/12/2011600,000 – Ordinary Shares
Number acquired	C. Geeland Pty Ltd600,000 – Ordinary Shares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	C. Geeland Pty Ltd$0.25 per option (ie $150,000 in total)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change			A.Spouse200,000ordin	ary shares
				B. Mr Simon T	aylor & Mrs Sally A
				Taylor <Tay	lor Family Superfu
				A/C>000 ordin	r shares
				75,	y
				C. Geeland Pty Ltd875,001 ordinary sharesD. Jimbzal Pty Ltd <ATF The TaylFamily Trust>
				500,000Incentiveoptioexercisable at $0.15 each on or befo30 June 2012, vesting after 6 mont
				500,000	Incentiveoptio
				exercisable at $0.20 each on or befo30 June 2013, vesting after 12 montservices.1,000,000Incentiveoptioexercisable at $0.30 each on or befo31 December 2013, vesting aftermonths services.	t $0.20 each on or befovesting after 12 mont
					Incentiveoptio
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back			Exercise 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” shouldbe disclosed in this part.
	Detail of contract	N/A
	Nature of interest	N/A
	Name of registered holder(if issued securities)	N/A

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011