APC MINERALS LIMITED — Director's Dealing 2014

Sep 29, 2014

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	Mr Christopher Clegg
Date of last notice	18 December 2013
Date that director ceased to be director	30 September 2014

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

Nil

• 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 interestHeld by Statewide Tenement &Advisory Services Pty LtdHeld by Mr Christopher Clegg &MrsTamaraFrancisClegg<Sandalwood Super Fund A/C>	Number & class of securities25,000 ordinary fully paid shares8,334 $0.08 listed options, expiry 30/09/2016150,000 ordinary fully paid shares2,000,000 $0.20 unlisted options, expiry 30/06/201550,000 $0.08 listed options, expiry 30/09/2016

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

30 September 2014

==> picture [163 x 63] intentionally omitted <==

John Ribbons Company Secretary

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002