ARGOSY MINERALS LIMITED — Director's Dealing 2011

Aug 15, 2011

ACN | 073 391 189

==> picture [153 x 86] intentionally omitted <==

**16
August
2011

ASX
Symbol
-­‐
AGY**

**Confirming

Capital
Structure**

Argosy
Minerals
Limited
(ASX:AGY)
(“Company”)
would
like
to
notify
the
market that
options
approved
at
the
2007
and
2008
Annual
General
Meetings
were never
actually
issued.

Details
of
these
options
are
as
follows:

2007
AGM
–
3
million,
50
cent,
4-­‐year
options

2008
AGM
–
6.5
million,
35
cent,
5-­‐year
options

A
recent
investigation
undertaken
by
the
Company
has
discovered
that
no options
were
issued
and
as
such
our
capital
structure
needs
to
be
updated.

We
would
like
to
confirm
that
presently
there
are
no
options
on
issue.
There
are 119,919,105
Ordinary
Shares
on
issue.
Argosy
has
only
one
class
of
securities, being
Ordinary
Shares.

Please
find
attached
corrected
3Ys
and
one
3Z
for
the
directors
affected
by
this.

Yours
sincerely

==> picture [140 x 38] intentionally omitted <==

Peter
Lloyd Chief
Executive
Officer

9/154 Hampden Road | Nedlands WA 6009 +618 9389 5803 +618 9389 5879 admin@argosyminerals.com.au www.argosyminerals.com.au

address Phone Fax Email Web

Rule 3.19A.2

Appendix 3Y (Revised)

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

ARGOSY
MINERALS
LIMITED**

**ABN

073
391
189**

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	Cecil R Bond
Date of last notice	24 May 2006

**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.

disclosed in this part.
Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	4 March 2011
No. of securities held prior to change	Direct: 1,250,000 options 732,000 Ordinaryshares
Class	Ordinary shares
Number acquired	i) 1,250,000
Number disposed	ii) 375,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	i) $125,000 ii) $37,500
No. of securities held after change	Direct: 1,607,000 Ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	i) Conversion of Options ii) Off market transfer

**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.

disclosed in this part.
Detail of contract
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
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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 toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Rule 3.19A.2

Appendix 3Y (Revised)

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 ARGOSY
MINERALS
LIMITED ABN 073
391
189

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 H Lloyd
Date of last notice	1 December 2010

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Sunbreaker Holdings Pty Ltd
Date of change	4 March 2011
No. of securities held prior to change	Indirect: 16,201,161 Direct: 2,500,000 options
Class	Ordinary shares
Number acquired	i) 2,500,000
Number disposed	ii) 1,750,000 (transfer to PHL indirect) iii) 750,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	i) $250,000 ii) $175,000 iii) $75,000
No. of securities held after change	Indirect: 17,951,161 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	i) Conversion of options ii) Off market trade iii) Off market trade

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 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 Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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 toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z (Revised)

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 Argosy Minerals Limited ABN 27 073 391 189

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	John S Maloney
Date of last notice	4 March 2011
Date that director ceased to be director	30 May 2011

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

nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 6

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 Note: Provide details of the circumstances giving rise to the relevant interest Mr John Stuart Maloney & Mrs Theone Anne Maloney **Fund A/C> Beneficiary	Number & class of securities 700,000 Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 7