AGUIA RESOURCES LIMITED — Director's Dealing 2012

Dec 9, 2012

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 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	30 August 2011

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 relevantinterest.	-
Date of change	6 December 2012
No. of securities held prior to change	476,304 – Fully paid ordinary shares82,709ClassAPerformancesharesreleased from escrow 22/06/2011109,633 Class B Performance sharesreleased from escrow 22/06/2011418,818 Class A Performance sharesreleased from escrow 06/07/2012628,227 Class B Performance sharesreleased from escrow 06/07/2012628,227 Class C Performance sharesreleased from escrow 06/07/20121,000,000 Unlisted Incentive Options
Class	Unlisted option, exercise price $0.25,expiry date 30 September 2016

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	500,000 unlisted option, exercise price$0.25, expiry date 30 September 2016
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Directorincentiveasapprovedbyshareholders at AGM on 30 November2012
No. of securities held after change	476,304 – Fully paid ordinary shares82,709ClassAPerformancesharesreleased from escrow 22/06/2011109,633 Class B Performance sharesreleased from escrow 22/06/2011418,818 Class A Performance sharesreleased from escrow 06/07/2012628,227 Class B Performance sharesreleased from escrow 06/07/2012628,227 Class C Performance sharesreleased from escrow 06/07/20121,500,000 Unlisted Incentive Options
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Directorincentiveasapprovedbyshareholders at AGM on 30 November2012

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A	N/A	N/A
Interest after changeN/APart 3 –+Closed period
	Interest after change	N/A

Part 3 –[+] Closed period

	Part 3 –+Closed period
	Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the tradeto proceed during this period?If prior written clearance was provided, on what date was thisprovided?	above traded during a+closed period where prior writtenclearance was required?
	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.

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