APOLLO MINERALS LIMITED — Director's Dealing 2016

Jul 12, 2016

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 30/09/01 Amended 01/01/11

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	8 March 2016

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Black Swan Global Pty Ltd (trustee of an investment trust of which the Director is a potential beneficiary) Normandy Corporation Pty Limited (trustee of a self managed superannuation fund of which the director is a member)
Date of change	(a) 22 March 2016 (b) 7 July 2016 (c) 7 July 2016 (d) 7 July 2016
No. of securities held prior to change	638,609 Ordinary Shares (post consolidation) 625,000 Unlisted Options – Exercise price of $0.52 each on or before 28 February 2018 (post consolidation) 1,250,000 Unlisted Options – Exercise price of $0.32 each on or before 30 November 2020 (post consolidation)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	(a) Ordinary Shares (b) Ordinary Shares (c) Unlisted Options - Exercise price of $0.05 each on or before 30 June 2018 (d) Unlisted Options - Exercise price of $0.075 each on or before 30 June 2019
Number acquired	(a) 295,786 (post consolidation) (b) 4,000,000 (c) 500,000 (d) 1,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $0.025 per share (pre-consolidation) (b) $200,000 (c) Nil (d) Nil
No. of securities held after change	4,934,395 Ordinary Shares 625,000 Unlisted Options – Exercise price of $0.52 each on or before 28 February 2018 1,250,000 Unlisted Options – Exercise price of $0.32 each on or before 30 November 2020 500,000 Unlisted Options - Exercise price of $0.05 each on or before 30 June 2018 1,000,000 Unlisted Options - Exercise price of $0.075 each on or before 30 June 2019
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(a) Off market transfer (b) Participation in placement (c) issue of options in accordance with Shareholder approval on 15 June 2016 (d) issue of options in accordance with Shareholder approval on 15 June 2016

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	Not applicable
Nature of interest
Name of registered holder (if issued securities)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

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