AGUIA RESOURCES LIMITED — Director's Dealing 2012

Apr 26, 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	20 December 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	A. Mrs Sally Ann Taylor - Spouse B. Mr Simon Taylor & Mrs Sally Ann Taylor C. Geeland Pty Ltd D. Jimbzal Pty Ltd Trust>
Date of change	24 April 2012

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change

A. B. C. D.

Mrs Sally Ann Taylor 200,000ordinary shares Mr Simon Taylor & Mrs Sally Ann Taylor 375,000 ordinary shares Geeland Pty Ltd 575,001 ordinary shares Jimbzal Pty Ltd **Family Trust> 500,000 Incentive options exercisable at $0.15 each on or before 30 June 2012, vesting after 6 months services. 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. Holdings Summary (i) 1,115,001 Ordinary Shares (ii) 500,000 Incentive options exercisable at $0.15 each on or before 30 June 2012, vesting after 6 months services. (iii) 500,000 Incentive options exercisable at $0.20 each on or before 30 June 2013, vesting after 12 months services. (iv) 1,000,000 Incentive options exercisable at $0.30 each on or before 31 December 2013, vesting after 24 months services.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class

Mrs Sally Ann Taylor (200,000) Ordinary Shares transferred at $0.25 per shares toMr Simon Taylor & Mrs Sally Ann TaylorA/C>. Geeland Pty Ltd (425,500) Ordinary Shares transferred at $0.25 per shares toMr Simon Taylor & Mrs Sally Ann Taylor<Taylor Family Superfund A/C>. Mr Simon Taylor & Mrs Sally Ann Taylor 200,000OrdinarySharestransferred at $0.25 per shares fromMrs Sally Ann Taylor. 425,500Ordinary Shares transferred at $0.25 per shares fromGeeland Pty Limited.

Number acquired

N/A – Off market transfers from Mrs Sally Ann Taylor and Geeland Pty Limited toMr Simon Taylor & Mrs Sally Ann Taylor Family Superfund A/C> Mrs Sally Ann Taylor (200,000) Ordinary Shares transferred at $0.25 per shares toTaylor Family Superfund A/C. Geeland Pty Ltd (425,500) Ordinary Shares transferred at $0.25 per shares toTaylor Family Superfund A/C. Mr Simon Taylor & Mrs Sally Ann Taylor 200,000Ordinary Shares transferred at $0.25 per shares fromMrs Sally Ann Taylor. 425,500Ordinary Shares transferred at $0.25 per shares fromGeeland Pty Limited.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed

N/A – Off market transfers from Mrs Sally Ann Taylor and Geeland Pty Limited toMr Simon Taylor & Mrs Sally Ann Taylor Family Superfund A/C> Mrs Sally Ann Taylor (200,000) Ordinary Shares transferred at $0.25 per shares toTaylor Family Superfund A/C. Geeland Pty Ltd (425,500) Shares transferred at $0.25 per shares toTaylor Family Superfund A/C. Mr Simon Taylor & Mrs Sally Ann Taylor 200,000Ordinary Shares transferred at $0.25 per shares fromMrs Sally Ann Taylor. 425,500Ordinary Shares transferred at $0.25 per shares fromGeeland Pty Limited.

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation

$0.25 per share.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

A. Mr Simon Taylor & Mrs Sally Ann Taylor 1,000,500 ordinary shares B. Geeland Pty Ltd 149,501 ordinary shares C. Jimbzal Pty Ltd **Family Trust> 500,000 Incentive options exercisable at $0.15 each on or before 30 June 2012, vesting after 6 months services. 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 Holdings Summary (i) 1,115,001 Ordinary Shares (ii) 500,000 Incentive options exercisable at $0.15 each on or before 30 June 2012, vesting after 6 months services. (iii) 500,000 Incentive options exercisable at $0.20 each on or before 30 June 2013, vesting after 12 months services. (iv) 1,000,000 Incentive options exercisable at $0.30 each on or before 31 December 2013, vesting after 24 months services.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Off market transfers from Mrs Sally Ann Taylor and Geeland Pty Limited toMr Simon Taylor & Mrs Sally Ann Taylor

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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
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.

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