AGUIA RESOURCES LIMITED — Director's Dealing 2013

May 28, 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	Simon Taylor
Date of last notice	30 April 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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	A. Mr Simon Taylor & Mrs Sally Ann Taylor<Taylor Family Superfund A/C>B. Geeland Pty LtdC. Jimbzal Pty Ltd <ATF The Taylor FamilyTrust>
Date of change	27 May 2013

• 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.Mr Simon Taylor & Mrs Sally AnnTaylor <Taylor Family Superfund A/C>1,490,354 ordinary sharesB. Geeland Pty Ltd149,501 ordinary sharesC. Jimbzal Pty Ltd <ATF The TaylorFamily Trust>Nil ordinary shares500,000 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 December2013, vesting after 24 months services
Class	1.Ordinary Shares2.OrdinaryShares
Number acquired	1.149,501 ordinary shares acquired via offmarket transfer from Geeland Pty Ltd (ieItem 1 and 2 associated transfer).
Number disposed	2.(149,501) ordinary shares disposed via offmarkettransfertoTaylorFamilySuperfund A/C (ie Item 1 and 2associated transfer).
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	1.$8,970 (ie $0.06 per share)2.$8,970 (ie $0.06 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 AnnTaylor <Taylor Family Superfund A/C>1,639,855 ordinary sharesB. Geeland Pty LtdNil ordinary sharesC. Jimbzal Pty Ltd <ATF The TaylorFamily Trust>Nil ordinary shares500,000 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 December2013, vesting after 24 months services

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

1.Off markert purchase of ordinary sharesfrom Geeland Pty Ltd (ie Item 1 and 2associated transfer).2.Off market sale of ordinary shares toTaylor Family Superfund A/C (ie Item 1and 2 associated transfer).

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto 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 details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011