AGUIA RESOURCES LIMITED — Director's Dealing 2013

Apr 29, 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 19 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	29 April 2013

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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>1,340,354 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 exercisableat $0.30 each on or before 31 December2013, vesting after 24 months services	A. Mr Simon Taylor & Mrs Sally AnnTaylor <Taylor Family Superfund A/C>1,340,354 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 exercisableat $0.30 each on or before 31 December2013, vesting after 24 months services	A. Mr Simon Taylor & Mrs Sally AnnTaylor <Taylor Family Superfund A/C>1,340,354 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 exercisableat $0.30 each on or before 31 December2013, vesting after 24 months services	A. Mr Simon Taylor & Mrs Sally AnnTaylor <Taylor Family Superfund A/C>1,340,354 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 exercisableat $0.30 each on or before 31 December2013, vesting after 24 months services	A. Mr Simon Taylor & Mrs Sally AnnTaylor <Taylor Family Superfund A/C>1,340,354 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 exercisableat $0.30 each on or before 31 December2013, vesting after 24 months services	A. Mr Simon Taylor & Mrs Sally AnnTaylor <Taylor Family Superfund A/C>1,340,354 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 exercisableat $0.30 each on or before 31 December2013, vesting after 24 months services
	Class	Ordinary Shares
	Number acquired	150,000 ordinary shares acquired via onmarket purchase
	Number disposed	N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$12,100
	No. of securities held after change	A.Mr Simon Taylor & Mrs Sally AnnTaylor <Taylor Family Superfund A/C>
			1,490,354 ordinary sha		res
		B. Geeland Pty Ltd
		149,501 ordinary shares
		C. Jimbzal Pty Ltd <ATF The TaylorFmil Trt
		ay us>
		Nil 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 exercisableat $0.30 each on or before 31 December2013, vesting after 24 months services

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in 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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	N/A
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3