ALMA METALS LIMITED — Director's Dealing 2012

Jun 19, 2012

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 30/9/2001.

Name of entity African Energy Resources Limited

ARBN 123 316 781

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	Philip David Clark
Date of last notice	3 October 2011

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	Indirect
Nature of indirect interest(including registered holder)	PT Clark Pty Ltd ATF PT Clark Family Trust
Note: Provide details of the circumstancesgivingrise to the relevant interest.	Mr Philip Clark ATF PTM Clark Super Fund
Date of change	15 June 2012
	20,000 Ordinary Shares (PT Clark Family Trust)
	150,000 Ordinary Shares (PTM Clark Super Fund)
No. of securities held prior tochange	250,000 Unlisted Options exercisable at 70 cents on or before 31 December2013 (PT Clark Family Trust)
	750,000 Unlisted Options exercisable at 80 cents on or before 31 December
	2013(PT Clark FamilyTrust)
Class	Ordinaryshares
Number acquired	115,000 OrdinaryShares
Number disposed	Nil
Value/Consideration
Note: If consideration is non‐cash, provide	$21,900
details and estimated valuation

• See chapter 19 for defined terms. Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

	20,000 Ordinary Shares (PT Clark Family Trust)
	265,000 Ordinary Shares (PTM Clark Super Fund)
No. of securities held after change	250,000 Unlisted Options exercisable at 70 cents on or before 31 December
	2013 (PT Clark Family Trust)
	750,000 Unlisted Options exercisable at 80 cents on or before 31 December
	2013 (PT Clark Family Trust)
Nature of change
Example: on‐market trade, off‐market trade,
exercise of options, issue of securities under	On market purchase.
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.

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	N/A
contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration
Note: If consideration is non‐cash,provide details and an estimated	N/A
valuation
**Interest after change **	N/A

Part 3 –[+] Closed period

**Interest after change **N/APart 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms. Appendix 3Y Page

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