ARGENT BIOPHARMA LIMITED — Director's Dealing 2014

Apr 21, 2014

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	Erin Resources Limited
ABN	30 116 800 269

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	Brett Mitchell
Date of last notice	5 September 2013

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 circumstancesgiving rise to the relevant interest.	1.Brett and Michelle Mitchell - Trustee2.Brett and Michelle Mitchell -TrusteeVerona Capital Pty Ltd –3.Director & 20% beneficial interest
Date of change	16 April 2014
No. of securities held prior tochange	Brett and Michelle Mitchell 2,872,334 Ordinary Shares1,320,500 Listed Options exercisable at $0.02 each on or before 30 June2015Brett and Michelle Mitchell 694,002 Ordinary Shares462,668 Listed Options exercisable at $0.02 each on or before 30 June 2015Verona Capital Pty Ltd holds the following securities, in which Mr Mitchellhas a 20% beneficial interest8,500,000 Ordinary Shares3,500,000 Ordinary Shares escrowed until 28 September 20148,000,000 Listed Options exercisable at $0.02 each on or before 30 June20154,000,000 Unlisted Options exercisable at $0.20 each on or before 30 June2017

+ See chapter 19 for defined terms.

Rule 3.19A.2

Class	Ordinary Shares and Listed Options exercisable at $0.02 each on or before30 June 2015 (ASX code: ERIOB)
Number acquired	1.1,914,890 Ordinary Shares & 478,723 ERIOB Listed Options2.462,668 Ordinary Shares & 115,667 ERIOB Listed Options3.8,000,000 Ordinary Shares & 2,000,000 ERIOB Listed Options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	1.$19,148.902.$4,626.683.$80,000.00
No. of securities held after change	Brett and Michelle Mitchell 4,787,224 Ordinary Shares1,799,223 Listed Options exercisable at $0.02 each on or before 30 June2015Brett and Michelle Mitchell 1,156,670 Ordinary Shares578,335 Listed Options exercisable at $0.02 each on or before 30 June 2015Verona Capital Pty Ltd holds the following securities, in which Mr Mitchellhas a 20% beneficial interest16,500,000 Ordinary Shares3,500,000 Ordinary Shares escrowed until 28 September 201410,000,000 Listed Options exercisable at $0.02 each on or before 30 June20154,000,000 Unlisted Options exercisable at $0.20 each on or before 30 June2017
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Participation in Entitlement Issue

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 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

+ See chapter 19 for defined terms.

Part 3 – Closed Period

Were the interests in the securities or	No
contractsdetailedabovetraded
during a closed period where prior
written clearance was required?
If so, was prior written clearance	N/A
providedtoallowthetradeto
proceed during this period?
Ifpriorwrittenclearancewas	N/A
provided, on what date was this
provided?

+ See chapter 19 for defined terms.

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	Erin Resources Limited
ABN	30 116 800 269

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	Grant Davey
Date of last notice	5 September 2013

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	Indirect / Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Elgra Consultancy Pty Ltd – Sole Director & BeneficiaryDavey Management (Aus) Pty Ltd <davey family="" fund<br="" super="">A/C> - Trustee and BeneficiaryVerona Capital Pty Ltd –Director & 30% beneficial interest
Date of change	16 April 2014

+ See chapter 19 for defined terms.

No. of securities held prior to change	1.	Grant Davey
		625,000 Ordinary Shares
		625,000 Ordinary Shares escrowed until 13 June 2014
	2.	Elgra Consultancy Pty Ltd
		1,120,000 Ordinary Shares
		968,612 Listed Options exercisable at $0.02 each on or
		before 30 June 2015
	3.	Davey Management (Aus) Pty Ltd <davey family="" super<="" th="">
		Fund A/C>
		692,776 Ordinary Shares
		562,776 Listed Options exercisable at $0.02 each on or
		before 30 June 2015
	4.	Verona Capital Pty Ltd holds the following securities, in
		which Mr Davey has a 30% beneficial interest
		8,500,000 Ordinary Shares
		3,500,000 Ordinary Shares escrowed until 28 September
		2014
		8,000,000 Listed Options exercisable at $0.02 each on or
		before 30 June 2015
		4,000,000 Unlisted Options exercisable at $0.20 each on
		or before 30 June 2017
Class		Ordinary Shares and Listed Options exercisable at $0.02 each on
		or before 30 June 2015 (ASX code: ERIOB)
Number acquired	1.	833,334 Ordinary Shares & 208,334 ERIOB Listed Options
	2.	746,667 Ordinary Shares & 186,667 ERIOB Listed Options
	3.	461,851 Ordinary Shares & 115,463 ERIOB Listed Options
	4.	8,000,000 Ordinary Shares & 2,000,000 ERIOB Listed
		Options
Number disposed	Nil
Value/Consideration	1.	$8,333.34
Note: If consideration is non-cash, provide details	2.	$7,466.67
and estimated valuation	3.	$4,618.51
	4.	$80,000.00

+ See chapter 19 for defined terms.

No. of securities held after change	1.	Grant Davey1,458,334 Ordinary Shares625,000 Ordinary Shares escrowed until 13 June 2014208,334 Listed Options exercisable at $0.02 each on orbefore 30 June 2015
	2.	Elgra Consultancy Pty Ltd1,866,667 Ordinary Shares1,155,279 Listed Options exercisable at $0.02 each on orbefore 30 June 2015
	3.	Davey Management (Aus) Pty Ltd <davey family="" super<br="">Fund A/C>1,154,627 Ordinary Shares678,239 Listed Options exercisable at $0.02 each on orbefore 30 June 2015
	4.	Verona Capital Pty Ltd holds the following securities, inwhich Mr Davey has a 30% beneficial interest16,500,000 Ordinary Shares3,500,000 Ordinary Shares escrowed until 28 September201410,000,000 Listed Options exercisable at $0.02 each on orbefore 30 June 20154,000,000 Unlisted Options exercisable at $0.20 each onor before 30 June 2017
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back		Participation in Entitlement Issue

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 to which
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

Part 3 – Closed Period

Were the interests in the securities or	No
contractsdetailedabovetraded
during a closed period where prior
written clearance was required?
If so, was prior written clearance	N/A
providedtoallowthetradeto
proceed during this period?
Ifpriorwrittenclearancewas	N/A
provided, on what date was this
provided?

+ See chapter 19 for defined terms.