ARGENT MINERALS LIMITED — Director's Dealing 2016

Aug 22, 2016

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	Argent Minerals Limited.
ABN	89 124 780 276.

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	David Busch.
Date of last notice	11 August 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 and indirect interest.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Busch Custodians Pty Limited A/C>in which David Busch has an interest.
Date of change	17 August and 22 August 2016.
No. of securities held prior to change	1,500,000 Tranche 1 Performance Rights and 1,000,000 Tranche 2 Performance Rights held by David Busch. 2,681,818 fully paid ordinary shares held by Busch Custodians Pty Limited
Class	Fully paid ordinary shares and Listed options exercisable at $0.10 on or before 27 June 2019.
Number acquired	2,100,000 fully paid ordinary shares and 4,200,000 listed options exercisable at $0.10 on or before 27 June 2019.
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$63,000.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	4,781,818 fully paid ordinary shares and 4,200,000 listed options exercisable at $0.10 on or before 27 June 2019 held by Busch Custodians Pty Limited . 1,500,000 Tranche 1 Performance Rights and 1,000,000 Tranche 2 Performance Rights held by David Busch.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities pursuant to Resolution 4 passed at the Company’s General Meeting held on 16 August 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	Nil.
Nature of interest	N/A.
Name of registered holder (if issued securities)	N/A.
Date of change	N/A.
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	N/A.
Interest acquired	N/A.
Interest disposed	N/A.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A.
Interest after change	N/A.

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?	N/A.
If prior written clearance was provided, on what date was this provided?	N/A.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

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	Argent Minerals Limited.
ABN	89 124 780 276.

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	Peter Nightingale.
Date of last notice	17 September 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	Indirect interest.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Rosignol Pty Ltd in which Peter Nightingale has an interest.
Date of change	17 August and 22 August 2016.
No. of securities held prior to change	Nil.
Class	Fully paid ordinary shares and Listed options exercisable at $0.10 on or before 27 June 2019.
Number acquired	833,333 fully paid ordinary shares and 1,666,666 listed options exercisable at $0.10 on or ~~before 27 June 2019.~~
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$24,999.99.
No. of securities held after change	833,333 fully paid ordinary shares and 1,666,666 listed options exercisable at $0.10 on or before 27 June 2019 held by Rosignol Pty Ltd .

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of securities pursuant to Resolution 5 passed at Example: on-market trade, off-market trade, exercise of options, issue of the Company’s General Meeting held on 16 August securities under dividend reinvestment plan, participation in buy-back 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	Nil.
Nature of interest	N/A.
Name of registered holder (if issued securities)	N/A.
Date of change	N/A.
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	N/A.
Interest acquired	N/A.
Interest disposed	N/A.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A.
Interest after change	N/A.

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?	N/A.
If prior written clearance was provided, on what date was this provided?	N/A.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

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	Argent Minerals Limited.
ABN	89 124 780 276.

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	Peter Michael.
Date of last notice	27 November 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 and indirect interest.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mowka Pty Ltd in which Peter Michael has an interest.
Date of change	17 August and 22 August 2016.
No. of securities held prior to change	420,000 fully paid ordinary shares held by Mowka Pty Ltd
Class	Fully paid ordinary shares and Listed options exercisable at $0.10 on or before 27 June 2019.
Number acquired	333,334 fully paid ordinary shares and 666,668 listed options exercisable at $0.10 on or ~~before 27 June 2019.~~
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$10,000.02
No. of securities held after change	333,334 fully paid ordinary shares and 666,668 listed options exercisable at $0.10 on or before 27 June 2019 held by Peter Michael. 420,000 fully paid ordinary shares held by Mowka Pty Ltd

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of securities pursuant to Resolution 6 passed at Example: on-market trade, off-market trade, exercise of options, issue of the Company’s General Meeting held on 16 August securities under dividend reinvestment plan, participation in buy-back 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	Nil.
Nature of interest	N/A.
Name of registered holder (if issued securities)	N/A.
Date of change	N/A.
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	N/A.
Interest acquired	N/A.
Interest disposed	N/A.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A.
Interest after change	N/A.

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?	N/A.
If prior written clearance was provided, on what date was this provided?	N/A.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

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	Argent Minerals Limited.
ABN	89 124 780 276.

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	Stephen Geoffrey Gemell.
Date of last notice	11 August 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	Indirect interest.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Davalik Pty Ltd in which Stephen Geoffrey Gemell has an interest.
Date of change	17 August and 22 August 2016.
No. of securities held prior to change	1,181,818 fully paid ordinary shares held by Davalik Pty Ltd
Class	Fully paid ordinary shares and Listed options exercisable at $0.10 on or before 27 June 2019.
Number acquired	400,000 fully paid ordinary shares and 800,000 listed options exercisable at $0.10 on or before 27 June 2019.
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$12,000.
No. of securities held after change	1,581,818 fully paid ordinary shares and 800,000 listed options exercisable at $0.10 on or before 27 June 2019 held by Davalik Pty Ltd A/C>

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of securities pursuant to Resolution 7 passed at Example: on-market trade, off-market trade, exercise of options, issue of the Company’s General Meeting held on 16 August securities under dividend reinvestment plan, participation in buy-back 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	Nil.
Nature of interest	N/A.
Name of registered holder (if issued securities)	N/A.
Date of change	N/A.
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	N/A.
Interest acquired	N/A.
Interest disposed	N/A.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A.
Interest after change	N/A.

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?	N/A.
If prior written clearance was provided, on what date was this provided?	N/A.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011