ALPHA HPA LIMITED — Director's Dealing 2011

Nov 23, 2011

ABN 79 106 879 690

24 November 2011

The Manager Companies ASX Limited 20 Bridge Street Sydney NSW 2000 (3 pages by email)

Dear Sir / Madam

DIRECTOR’S INTERESTS

In accordance with Listing Rule 3.19A, I attach an Appendix 3Y, Change of Director's Interest Notice, for Grant L. Kensington.

Yours faithfully Marcelo Mora Company Secretary pjn6382

`

Level 2, 66 Hunter Sydney NSW 2000

Phone: +61 2 9300 3310 Facsimile: +61 2 9221 6333 Web: www.augur.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 30/9/2001.

Name of entity	Augur Resources Ltd
ABN	79 106 879 690

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	Grant L. Kensington
Date of last notice	15 December 2010

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 interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.
Date of change	24 November 2011
No. of securities held prior to change	626,000 fully paid ordinary shares500,000 unlisted options at 12.03 cents expiring 21/10/12500,000 unlisted options at 10.25 cents expiring 14/12/121,000,000 unlisted options at 38.87 cents expiring 07/12/13
Class	Unlisted options
Number acquired	1,000,000 unlisted options at 26.05 cents expiring 16/11/14
Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil
No. of securities held after change	626,000 fully paid ordinary shares500,000 unlisted options at 12.03 cents expiring 21/10/12500,000 unlisted options at 10.25 cents expiring 14/12/121,000,000 unlisted options at 38.87 cents expiring 07/12/131,000,000 unlisted options at 26.05 cents expiring16/11/14
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Options issued as part of the service agreement contractpursuant to the Executive Share Option Plan. The issue ofthe options was approved by Members at the Company’sAGM on 16 November 2011.

• See chapter 19 for defined terms.

Appendix 3Y

11/3/2002

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	Nil
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 whichinterest related prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities orcontracts detailed above traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance providedto allow the trade to proceed during thisperiod?	Yes - by approval of Members at the Annual GeneralMeeting
If prior written clearance was provided, onwhat date was this provided?	Approved by Members on 16 November 2011

• See chapter 19 for defined terms.

Appendix 3Y

11/3/2002