AGUIA RESOURCES LIMITED — Director's Dealing 2018

May 6, 2018

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ASX RELEASE 7 May 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.

On 18 October 2017, the Company advised that David Gower had disposed of his shareholding in HFX Consultoria (HFX) meaning that HFX was no longer a related party of Mr Gower. HFX held its shares in the Company through a nominee account. Unfortunately, the Company was advised that all shares related to Mr Gower held in this nominee account were part of the HFX holding, and these shares were reported as being disposed by Mr Gower in his Appendix 3Y.

The Company has now been made aware that 307,200 of the shares held in the nominee account were actually related to Mr Gower and not to HFX. The Company has attached an Appendix 3Y to correct for this error.

The Company has a set procedure in place to ensure its Directors 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	14 December 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

• 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	252,035 – Ordinary Shares 70,000 – Unlisted Options, exercise price $1.10 and expiry date 27 November 2018 150,000 – Unlisted Options, exercise price $0.60 and expiry date 5 December 2020
Class	Ordinary Shares
Number acquired	307,200
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	June 2011 – 17,200 shares at $4.15 per share July 2012 – 20,000 shares at $0.70 per share November 2012 – 70,000 shares at $0.80 per share July 2013 – 200,000 shares at $0.25 per share
No. of securities held after change	559,235 – Ordinary Shares 70,000 – Unlisted Options, exercise price $1.10 and expiry date 27 November 2018 150,000 – Unlisted Options, exercise price $0.60 and expiry date 5 December 2020
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Previous share purchases: June 2011 – 17,200 shares at $4.15 per share July 2012 – 20,000 shares at $0.70 per share November 2012 – 70,000 shares at $0.80 per share July 2013 – 200,000 shares at $0.25 per share

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
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