AGUIA RESOURCES LIMITED — Director's Dealing 2011

Aug 29, 2011

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	AGUIA RESOURCES LIMITED
ABN	94 128 256 888

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	Anthony Wonnacott
Date of last notice	30 August 2011
Date that director ceased to be director	25 August 2011

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

895,803 FULLY PAID ORDINARY SHARES

1,976,293 PERFORMANCE SHARES A RELEASED FROM ESCROWED 22/06/2011 1,649,906 PERFORMANCE SHARES B RELEASED FROM ESCROWED 22/06/2011

1,052,320 ASX PERFORMANCE RIGHTS A ESCROW TO 06/07/2012 1,578,480 ASX PERFORMANCE RIGHTS B ESCROW TO 06/07/2012 1,578,480 ASX PERFORMANCE RIGHTS C ESCROW TO 06/07/2012

250,000 UNLISTED OPTIONS EXPIRING 30/11/13 @ 60C 250,000 UNLISTED OPTIONS EXPIRING 30/11/14 @ 70C 46,232 UNLISTED OPTIONS EXPIRING 31/12/14 @ 50C

• 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	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
WONNACOTT CONSULTING	10,188 ASX PERFORMANCE RIGHTS A
PROFESSIONAL	ESCROW TO 06/07/2012
CORPORATION
	15,282 ASX PERFORMANCE RIGHTS B
	ESCROW TO 06/07/2012
	15,282 ASX PERFORMANCE RIGHTS C
	ESCROW TO 06/07/2012

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002