AGUIA RESOURCES LIMITED — Director's Dealing 2013

Oct 3, 2013

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	20 August 2013

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	i. Mr Graham Ascough & Mrs Patricia Ascough Fund> ii. Mr Graham Ascough & Mrs Patricia Ascough <Ascough Family A/C
Date of change	1 October 2013
No. of securities held prior to change	i. Mr Graham Ascough & Mrs Patricia Ascough Fund> 300,000 Ordinary Shares ii. Mr Graham Ascough & Mrs Patricia Ascough 640,000 unlisted options – expiry 31/12/2013,exprice$1.07
Class	Ordinary shares
Number acquired	300,000 ordinary shares
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000 (ie $0.05 per share)
No. of securities held after change	i. Mr Graham Ascough & Mrs Patricia Ascough Fund> 600,000 Ordinary Shares ii. Mr Graham Ascough & Mrs Patricia Ascough 640,000 unlisted options – expiry 31/12/2013, ex price $1.07
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares pursuant to subscription in Share Placement in July 2013. Shareholders approved share issue at General Meeting held on 23 September 2013.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• 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

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

No N/A 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	Simon Taylor
Date of last notice	20 August 2013

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	A. Mr Simon Taylor & Mrs Sally Ann Taylor B. Jimbzal Pty Ltd Trust**>**
Date of change	1 October 2013
No. of securities held prior to change	A. Mr Simon Taylor & Mrs Sally Ann Taylor 1,789,855 ordinary shares B. Jimbzal Pty Ltd **Family Trust> 1,000,000 Incentive options exercisable at $0.30 each on or before 31 December 2013, vesting after 24 months services
Class	Ordinary Shares
Number acquired	500,000 ordinary shares
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$25,000 (ie $0.05 per share)
No. of securities held after change	A. Mr Simon Taylor & Mrs Sally Ann Taylor 1,789,855 ordinary shares B. Jimbzal Pty Ltd **Family Trust> 500,000 ordinary shares 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	Issue of shares pursuant to subscription in Share Placement in July 2013. Shareholders approved share issue at General Meeting held on 23 September 2013.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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?	N/A
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 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 June 2013

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.	-
Date of change	30 September 2013
No. of securities held prior to change	476,304 – Fully paid ordinary shares 209,409 - Ordinary shares escrowed to 5 June 2014 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 314,114 - Unlisted options, exercise price $0.30 and expiry date 31 May 2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	1. Unlisted Option, exercise price $0.50, expiry date 30 September 2013
Number acquired	N/A
Number disposed	1. (500,000) Unlisted Option, exercise price $0.50, expiry date 30 September 2013
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. N/A – lapse of unlisted options
No. of securities held after change	476,304 – Fully paid ordinary shares 209,409 - Ordinary shares escrowed to 5 June 2014 1,000,000 - Unlisted Incentive Options 314,114 - Unlisted options, exercise price $0.30 and expiry date 31 May 2015
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1. Lapse of unlisted options

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

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 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	David Gower
Date of last notice	9 July 2013

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 Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Nefco Nominees Pty Ltd
Date of change	1 October 2013
No. of securities held prior to change	Direct 681,123 - Ordinary Shares 579,044 - Ordinary Shares escrowed to 5 June 2014 1,555,770 - Class A Performance Shares (AGRAC) 1,410,627 - Class B Performance Shares (AGRAC) 868,566- Unlisted options, exercise price $0.30 and expiry date 31 May 2015 Indirect – Nefco Nominees 536,000-Ordinary Shares
Class	Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1,000,000 Ordinary Shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$50,000 (ie $0.05 per share)
No. of securities held after change	681,123 - Ordinary Shares 579,044 - Ordinary Shares escrowed to 5 June 2014 1,555,770 - Class A Performance Shares (AGRAC) 1,410,627 - Class B Performance Shares (AGRAC) 868,566- Unlisted options, exercise price $0.30 and expiry date 31 May 2015 Indirect – Nefco Nominees 1,536,000 - Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares pursuant to subscription in Share Placement in July 2013. Shareholders approved share issue at General Meeting held on 23 September 2013.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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.

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 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	Allan Pickett
Date of last notice	7 July 2013

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	1. 1 October 2013 2. 30 September 2013
No. of securities held prior to change	97,761 - Ordinary Shares escrowed to 5 June 2014 150,000 - Unlisted options, exercise price $0.50 and expiry date 30 September 2013 150,000 - Unlisted options, exercise price $0.60 and expiry date 31 March 2014 146,641 - Unlisted options, exercise price $0.30 and expiry date 31 May 2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	1. Ordinary Shares 2. Unlisted options, exercise price $0.50 and expiry date 30 September 2013
Number acquired	1. 250,000 ordinary shares
Number disposed	2. (150,000) unlisted options, exercise price $0.50 and expiry date 30 September 2013
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $12,500 (ie $0.05 per share) 2. N/A – lapse of unlisted options
No. of securities held after change	347,761 - Ordinary Shares escrowed to 5 June 2014 150,000 - Unlisted options expiring 31 March 2014 146,641 - Unlisted options, exercise price $0.30 and expiry date 31 May 2015
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1. Issue of shares pursuant to subscription in Share Placement in July 2013. Shareholders approved share issue at General Meeting held on 23 September 2013. 2. Lapse of unlisted options

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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.

01/01/2011 Appendix 3Y Page 3