AGUIA RESOURCES LIMITED — Director's Dealing 2013

Apr 18, 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 5 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 and 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. Geeland Pty Ltd C. Jimbzal Pty Ltd Trust>
Date of change	1. 16 April 2013 2. 15 April 2013 3. 15 April 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 Ann Taylor 1,000,500 ordinary shares B. Geeland Pty Ltd 149,501 ordinary shares C. Jimbzal Pty Ltd **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
Class	1. Ordinary Shares 2. Ordinary Shares 3. Ordinary Shares
Number acquired	1. 39,854 ordinary shares acquired via on market purchase 2. 300,000 ordinary shares acquired via off market transfer from Jimbzal Pty Ltd (ie Item 2 and 3 associated transfer).
Number disposed	3. (300,000) ordinary shares disposed via off market transfer to Taylor Family Superfund A/C(ie Item 2 and 3associated transfer).
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $3,587 (ie $0.09 per share) 2. $33,000 (ie $0.11 per share) 3. $33,000 (ie $0.11 per share)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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 1,340,354 ordinary shares B. Geeland Pty Ltd 149,501 ordinary shares C. Jimbzal Pty Ltd **Family Trust> 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 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	1. On market purchase 2. Off market purchase of ordinary shares from Jimbzal Pty Ltd (ie Item 2 and 3 associated transfer). 3. Off market sale of ordinary shares to Taylor Family Superfund A/C (ie Item 2 and3associated 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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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?	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.

Appendix 3Y Page 4

01/01/2011