AGUIA RESOURCES LIMITED — Director's Dealing 2017

Oct 17, 2017

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ASX RELEASE 18 October 2017

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ASX Market Announcements ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir or Madam

Aguia Resources Limited (ACN 128 256 888) (the “Company”) – Amended Appendix 3Y

The attached Appendix 3Y contains an amendment to David Gower’s interest in Aguia Resources Limited.

The Company notes that David Gower disposed of his shareholding in HFX Consultoria Empresarial Ltda (HFX Consultoria) on 15 July 2016. HFX Consultoria is a shareholder of the Company, through a holding registered in the name of NEFCO Nominees Pty Limited. The Company acknowledges that this notification of change in director interests is late and notes that Mr Gower has not disposed of any of his own shares in Aguia Resources rather disposed of his interest in a shareholder of the Company. The Company was not aware of the disposal of his shares in HFX Consultoria by Mr Gower until recently.

As HFX Consultoria is no longer a related party of Mr Gower, these shares and options held by HFX Consultoria will no longer be included in Mr Gower’s interests in the Company notified to the ASX.

The Company has a set procedure in place to ensure its Directors to meet their disclosure obligations under listing rule 3.19A. The Company believes its current arrangements are adequate to ensure compliance with listing rule 3.19B.

For and on behalf of the Board

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Andrew Bursill Company Secretary

Aguia Resources Limited ABN 94 128 256 888 Suite 2, Level 10, 70 Phillip Street, Sydney, NSW 2000 Telephone 02 9299 9690 Facsimile 02 9251 7455 www.aguiaresources.com.au

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	David Gower
Date of last notice	5 May 2017

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		15 July 2016
No. of securities held prior to change		Direct 252,035 - Ordinary shares 70,000 – Unlisted options, exercise price $1.10 and expiry date 27/11/18 Indirect NEFCO Nominees Pty Limited 1,512,334 - Ordinary shares HFX Consultaria Empresarial Ltda 60,000 – Unlisted options, exercise price $0.625 and expiry date 07/12/2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		1. Ordinary Shares 2. Unlisted Options
Number acquired		N/A
Number disposed		1. 1,512,334 Ordinary Shares 2. 60,000 Unlisted Options, exercise price $0.0625 and expiry date 7 December 2019
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		N/A
No. of securities held after change		Direct 252,035 - Ordinary shares 70,000 – Unlisted options, exercise price $1.10 and expiry date 27/11/18
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Disposal of interest in entity holding Aguia shares

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

• 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	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3