AGUIA RESOURCES LIMITED — Director's Dealing 2011

Aug 29, 2011

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30 August 2011

ASX Announcement – Late lodgment of Appendices 3Y x 3

The Appendices 3Y issued on 30 August 2011 relate to performance share issues and director option issues made to Directors on 6 July 2011.

The issue of performance shares and options to the directors was approved at a meeting of shareholders held on Friday, 24 June 2011.

The Company has a set procedure in place to ensure its directors are able to meet their disclosure obligations under listing rule 3.19A.

Unfortunately, in this instance, the procedures were not carried out due to an administrative oversight and as a result the relevant Appendices 3Y were not completed on a timely basis.

This oversight was corrected as soon as it was discovered.

The Company believes its current arrangements are adequate to ensure compliance with listing rule 3.19B.

Andrew Bursill Company Secretary

Aguia Resources Limited ABN 94 128 256 888 Suite 4 Level 9 341 George Street Sydney NSW 2000 Telephone 02 9299 2690 Facsimile 02 9299 9629

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	ANTHONY WONNACOTT
Date of last notice	10 DECEMBER 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 relevant interest.	Wonnacott Consulting Professional Corp – Director
Date of change	6 July 2011
No. of securities held prior to change	Direct: 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 250,000 UNLISTED OPTIONS EXPIRING 30/11/13 @ 60C 250,000 UNLISTED OPTIONS EXPIRING 30/11/14 @ 70C
Class	Unlisted Options expiring 31/12/2014 @ 50c Performance Shares A escrowed to 06/07/2012 Performance Shares B escrowed to 06/07/2012 Performance Shares C escrowed to 06/07/2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Direct Interest: 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 46,232 UNLISTED OPTIONS EXPIRING 31/12/14 @ 50C Indirect Interest: Wonnacott Consulting Professional Corp 10,188 ASX PERFORMANCE RIGHTS A ESCROW TO 06/07/2012 15,282 ASX PERFORMANCE RIGHTS B ESCROW TO 06/07/2012 15,282 ASX PERFORMANCE RIGHTS C ESCROW TO 06/07/2012
Number disposed	N/A
Value/Consideration Note: If consideration is non- cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct: 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 Indirect Interest: Wonnacott Consulting Professional Corp 10,188 ASX PERFORMANCE RIGHTS A ESCROW TO 06/07/2012 15,282 ASX PERFORMANCE RIGHTS B ESCROW TO 06/07/2012 15,282 ASX PERFORMANCE RIGHTS C ESCROW TO 06/07/2012
Nature of change Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Part of agreement to acquire 100% interest of Potash Atlantico Corp.

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and 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 detailed above traded during a+closed period where prior written **clearance was required? **	No – transaction approved outside closed period
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	FERNANDO TALLARICO
Date of last notice	12 OCTOBR 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	6 July 2011
No. of securities held prior to change	476,304 Fully Paid Ordinary Shares 82,709 Class A Performance Shares released from escrow 22/06/2011 109,633 Class B Performance Shares released from escrow 22/06/2011 1,500,000 Unlisted incentive options
Class	Performance Shares A escrowed to 06/07/2012 Performance Shares B escrowed to 06/07/2012 Performance Shares C escrowed to 06/07/2012
Number acquired	418,818 Performance Shares A escrowed to 06/07/2012 628,227 Performance Shares B escrowed to 06/07/2012 628,227 Performance Shares B escrowed to 06/07/2012
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	476,304 Fully Paid Ordinary Shares 82,709 Class A Performance Shares released from escrow 22/06/2011 109,633 Class B Performance Shares released from escrow 22/06/2011 418,818 Performance Shares A escrowed to 06/07/2012 628,227 Performance Shares B escrowed to 06/07/2012 628,227 Performance Shares B escrowed to 06/07/2012 1,500,000 Unlisted incentive options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Part of agreement to acquire 100% interest of Potash Atlantico Corp.

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 (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **	No – transaction approved outside closed period
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	GRAHAM ASCOUGH
Date of last notice	N/A

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	6 July 2011
No. of securities held prior to change	Nil
Class	Unlisted options
Number acquired	640,000 unlisted options – Expiry 31/12/2013, Exp price $1.07
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	640,000 unlisted options – Expiry 31/12/2013, Exp price $1.07

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, Incentive options issued following issue of securities under dividend reinvestment plan, participation in buy-back shareholder approval.

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 (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No – transaction approved above traded during a[+] closed period where prior written outside closed period clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011