APOLLO MINERALS LIMITED — Director's Dealing 2014

May 13, 2014

Office Address Level 9, 50 Margaret Street New South Wales 2000 Australia Postal Address PO Box R933 Royal Exchange New South Wales 1225 Australia Phone +61 2 9078 7665 Fax +61 2 9078 7661 Email info@apollominerals.com.au

14 May 2014

The Manager Issuers Department Australian Securities Exchange

Attention: Anthony Ingegneri

Directors Initial Interest Notice

Attached please find an Initial Directors Interest notice in respect of Mr Eric Finlayson appointed as a Director of Apollo Minerals Limited on 1 May 2014.

This confirmation is late as a result of an oversight by the Company Secretary.

The Company has established procedures in place with its Directors to ensure that it is able to meet its obligations under listing rule 3.19A. The Appendix 3X was completed but not filed due to the oversight mentioned above.

The Company has adequate procedures to ensure compliance with Listing Rule 3.19B.

Yours sincerely,

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Guy Robertson Company Secretary

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www.apollominerals.com.au

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Apollo Minerals Limited ABN 96 125 222 924

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Eric Finlayson
Date of appointment	1 May 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 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. NIL NIL

Part 3 – 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 contractNature of interestName of registered holder(if issued securities)	N/AN/A
	N/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002