APOLLO MINERALS LIMITED — Director's Dealing 2015

Jun 16, 2015

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17 June 2015

ASX Announcement

Director Share Purchase

Please find attached an appendix 3Y relating to Richard Shemesian confirming the acquisition of 250,000 shares between the 12[th] and 16[th] June 2015 .

Total shares acquired since 28 May 2015 is 450,000 ordinary shares.

Guy Robertson Company Secretary

Apollo Minerals Ltd ABN 96 125 222 924 www.apollominerals.com.au Twitter: @ApolloMinerals

Australian Stock Exchange Code: AON Börse Berlin Code: A0M5PT, Symbol: 4AP

1

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 Apollo Minerals Limited ABN 96 125 222 924

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	Richard Shemesian
Date of last notice	4 June 2015

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 & Indirect
Nature of indirect interest	Black Swan Global Pty Ltd (trustee of an
(including registered holder)	investment trust of which the Director is a
Note: Provide details of the circumstances giving rise to the relevantinterest.	potential beneficiary)
	Normandy Corporation Pty Limited
	(trustee of a self managed superannuation fund of
	which the director is a member)
Date of change	12 to 16 June 2015
No. of securities held prior to change	AON – 1,799,436 ordinary shares
	500,000 Performance rights expiry 30 June 2015
	2,500,000 Unlisted Options Exercise Price 13
	cents, Expiry Date 28 February 2018 (Exercise is
	subject toperformance hurdles).
Class	Shares
Number issued	250,000
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $10,885 or average 4.3 cents per share Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change AON – 2,049,436 ordinary shares 500,000 Performance rights expiry 30 June 2015 2,500,000 Unlisted Options Exercise Price 13 cents, Expiry Date 28 February 2018 (Exercise is subject to performance hurdles). Nature of change On market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under 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.

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002