ARGOSY MINERALS LIMITED — Director's Dealing 2013

Jun 17, 2013

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 30/09/01Amended 01/01/11

Name of entity	ARGOSY MINERALS LIMITED
ABN	27 073 391 189

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	4 March 2011

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Sunbreaker Holdings Pty Ltd <Lloyd Super Fund A/c> Emmerson Holdings Pty Ltd <P & J Lloyd Family A/c> Wedgefield Holdings Pty Ltd – Associated Company Java Black Mining Pty Ltd – Associated Company
Date of change	13 June 2013
No. of securities held prior to change	17,951,161 Ordinary Shares
Class	Options
Number acquired	7,500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	17,951,161 Ordinary Shares 7,500,000 Options Exercisable on or before 13 June 2017 at $0.09
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 Options as approved at AGM

+ See chapter 19 for defined terms.

01/01/2011 - Appendix 3Y

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F:\ARGOS\ARGOS01 Argosy Minerals\2013\Appendix 3Y - Emmerson - 13 Jun 2013.docx

Appendix 3Y
Change of Director’s Interest Notice

Part 2 – Change of director’s relevant 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	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.
01/01/2011 - Appendix 3Y

Page 2

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 30/09/01Amended 01/01/11

Name of entity	ARGOSY MINERALS LIMITED
ABN	27 073 391 189

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	DANIE VAN DEN BERGH
Date of last notice

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	13 June 2013
No. of securities held prior to change	Nil
Class	Options
Number acquired	4,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	4,000,000 Options Exercisable on or before 13 June 2017 at $0.09
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 Options as approved at AGM

+ See chapter 19 for defined terms.
01/01/2011 - Appendix 3Y

Page 1

F:\ARGOS\ARGOS01 Argosy Minerals\2013\Appendix 3Y - Danie - 13 Jun 2013.docx

Appendix 3Y
Change of Director’s Interest Notice

Part 2 – Change of director’s relevant 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	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.
01/01/2011 - Appendix 3Y

Page 2

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 30/09/01Amended 01/01/11

Name of entity	ARGOSY MINERALS LIMITED
ABN	27 073 391 189

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	PHILIP ANDREW THICK
Date of last notice	7 May 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	a) Direct b) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Philip Andrew Thick & Susan Jennifer Thick atf Thick Family Superannuation Fund
Date of change	13 June 2013
No. of securities held prior to change	a) 100,000 Ordinary Shares b) 2,690,000 Ordinary Shares
Class	Options
Number acquired	1,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	a) 100,000 Ordinary Shares 1,000,000 Options Exercisable on or before 13 June 2017 at $0.09 b) 2,690,000 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	Issue of Options as approved at AGM

+ See chapter 19 for defined terms.
01/01/2011 - Appendix 3Y

Page 1

F:\ARGOS\ARGOS01 Argosy Minerals\2013\Appendix 3Y - Phil Thick - 13 Jun 2013.docx

Appendix 3Y
Change of Director’s Interest Notice

Part 2 – Change of director’s relevant 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	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.
01/01/2011 - Appendix 3Y

Page 2