APC MINERALS LIMITED — Director's Dealing 2013

Jan 21, 2013

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Goldphyre Resources Limited ABN 58 149 390 394

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

	Name of director	Russell Lynton-Brown
	Date of last notice	20 December 2011
	Date that director ceased to be director	21 January 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Mr Russell Lynton-Brown 10,000 Ordinary fully paid shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestHusif Nominees Pty LtdMrs Rosemary Beeck & Mr RussellLynton-Brown <Rosemary BeeckS/Fund A/C>Mr Russell Lynton-Brown & MrsRosemary Beeck <R Lynton-BrownSuper A/C>Husif Nominees Pty Ltd <RCLynton-Brown Family A/C>Husif Nominees Pty LtdMrs Joanne Marie Lynton-Brown	Number & class of securities2,000,000 $0.20 unlisted options, expiry 30/06/201510,000 Ordinary fully paid shares10,000 Ordinary fully paid shares10,000 Ordinary fully paid shares10,000 Ordinary fully paid shares10,000 Ordinary fully paid shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

22 January 2013

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John Ribbons Company Secretary

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002