ARK MINES LIMITED — Director's Dealing 2011

May 23, 2011

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ABN 31 123 668 717

24 May 2011

The Manager Companies ASX Limited 20 Bridge Street Sydney NSW 2000

(3 pages by email)

Dear Sir / Madam

DIRECTORS' INTERESTS

In accordance with Listing Rule 3.19A, I attach an Appendix 3Y, Change of Director's Interest Notice, for Roger A. Jackson.

Yours faithfully

Marcelo Mora Company Secretary mm005

`

Address: Level 33, Australia Square 264 George St, SYDNEY NSW 2000 Telephone: 9258 1989 Facsimile: 9258 1111

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 30/9/2001.

Name of entity	Ark Mines Ltd
ABN	31 123 668 717

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 Roger A. Jackson

Date of last notice 13 May 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	Direct interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	17 May 2011
No. of securities held prior to change	10,000 fully paid Ordinary shares directly held 530,000 fully paid Ordinary shares indirectly held
Class	Ordinary shares
Number acquired	25,000
Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	20 cents
No. of securities held after change	35,000 fully paid ordinary shares directly held 530,000 fully paid ordinary shares indirectly held
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acquisition of ordinary shares on the 17 May 2011 on market trade.

• See chapter 19 for defined terms.

Appendix 3Y

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

Appendix 3Y

11/3/2002