APOLLO MINERALS LIMITED — Director's Dealing 2016

Mar 7, 2016

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 : Apollo Minerals Limited ABN : 96125222924

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	Anthony Ho
Date of last notice	7 December 2015
Date that director ceased to be director	8 March 2016

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

152,633 ordinary shares 150,000 unlisted options, exercise price 13 cents, expiry date 28 February 2018, Exercise is subject to performance hurdles

500,000 unlisted options, exercise price 8 cents expiry date 30 November 2020

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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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 interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Mr Anthony Peng Ho and Mrs Chui 393,753 shares Hoong Ho Mr Anthony Peng Ho and Mrs Chui 75,775 Hoong Ho <Superannuation Fund A/C>

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002