AGUIA RESOURCES LIMITED — Director's Dealing 2012

Jul 4, 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 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 27 April 2012

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	A. Mrs Sally Ann Taylor - Spouse
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	B. Mr Simon Taylor & Mrs Sally Ann Taylor<Taylor Family Superfund A/C>
	C. Geeland Pty Ltd
	D. Jimbzal Pty Ltd <ATF The Taylor Family
	Trust>
Date of change	1. 29 June 2012
	2. 29 June 2012
	3. 29 June 2012

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	ppendix 3Yhange of Director’s Interest Notice
	No. of securities held prior to change		A. Mr SimoTaylor <1,000,500B. Geeland149,501 orC. JimbzalFamily T500,000 I$0.15 eacvesting af500,000 I$0.20 eac	n Taylor & Mrs SalTaylor Family Superfunordinary sharesPty Ltddinary sharesPty Ltd <ATF Therust>ncentive options exercih on or before 30 Junter 6 months services.ncentive options exercih on or before 30 Jun	ly Annd A/C>Taylorsable ate 2012,sable ate 2013,rcisablecembervices
			vesting af	ter 12 months services.
			1,000,000at $0.30 e2013, vest	Incentive options exeach on or before 31 Deing after 24 months ser
	Class		1. Ordin2. Incent30/06/3. Ordin	ary Sharesive Options ($0.15, Expi2012)ary Shares	ry
	Number acquired		1. 500,00of 500each.	0 ordinary shares on,000 incentive options	exerciseat $0.15
	Number disposed		2. (500,0exercis30/06/3. (200,0marke	00) incentive options one of options ($0.15, Expi2012).00) shares sold at $0.15t transfer	ryvia off
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimavaluation		1. $75,00	0 (ie $0.15 per share)
		ted	2. N/A –	exercise of options
			3. $30,00	0 (ie $0.15 per share)

• 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	D.	Mr Simon Taylor & Mrs Sally Ann
		Taylor <Taylor Family Superfund A/C>
		1,000,500 ordinary shares
	E.	Geeland Pty Ltd
		149,501 ordinary shares
	F.	Jimbzal Pty Ltd <ATF The Taylor
		Family Trust>
		300,000 ordinary shares
		500,000 Incentive options exercisable at
		$0.20 each on or before 30 June 2013,
		vesting after 12 months services.
		1,000,000 Incentive options exercisable
		at $0.30 each on or before 31 December
		2013, vesting after 24 months services
Nature of change		Exercise of options and off market share
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in		transfer.
buy-back

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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–exerciseofoptionsoccurred outside closed period.
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