ARK MINES LIMITED — Director's Dealing 2011

May 12, 2011

ABN 31 123 668 717

13 May 2011

The Manager Companies ASX Limited 20 Bridge Street Sydney NSW 2000

(11 pages by email)

Dear Madam

APPOINTMENT OF A DIRECTOR

In accordance with Listing Rule 3.19A, I attach Appendix 3X, an Initial Director's Interest Notice for Robert McLennan, Roger Jackson, Antony Corel, Ian Mitchell and John Slade.

Yours faithfully

Marcelo Mora Company Secretary

mm002

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

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Robert Marshall McLennan
Date of appointment	21 October 2010

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

10,000 fully paid ordinary shares

• See chapter 19 for defined terms. 11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder In the case of a trust, Ibis 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. Solo Resources Pty Limited, in which Robert McLennan has an interest Mineral Exploration Consultant Pty Ltd, in which Robert McLennan has an interest NW Super Nominees Pty Ltd, in which Robert McLennan has an interest Cobungra Holdings Pty Ltd, in which Robert McLennan has an interest	Number & class of Securities 7,644,000 fully paid ordinary shares 110,000 fully paid ordinary shares 180,000 fully paid ordinary shares 100,000 fully paid ordinary shares

Part 3 - 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)
No. and classs of securities to which interest relates

• See chapter 19 for defined terms. 11/3/2002

Appendix 3X Page 2

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Antony Corel
Date of appointment	22 September 2008

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

126,750 fully paid ordinary shares

• see chapter 19 for defined terms. 11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, Ibis 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. Nil	Number & class of Securities

Part 3 - 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)
No. and classs of securities to which interest relates

• See chapter 19 for defined terms. 11/3/2002

Appendix 3X Page 2

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John Slade
Date of appointment	21 October 2010

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. 11/2/2002

Appendix 3X Page 1

Appendix 3X Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, Ibis 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. Nil	Number & class of Securities

Part 3 - 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)
No. and classs of securities to which interest relates

• See chapter 19 for defined terms. 11/2/2002

Appendix 3X Page 2

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ian Burnham Mitchell
Date of appointment	29 December 2010

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

285,000 fully paid ordinary shares

• See chapter 19 for defined terms. 11/2/2002

Appendix 3X Page 1

Appendix 3X Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, Ibis 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. Nil	Number & class of Securities

Part 3 - 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
Name of registered holder (if issued securities)
No. and classs of securities to which interest relates

• See chapter 19 for defined terms. 11/2/2002

Appendix 3X Page 2

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Roger Alan Jackson
Date of appointment	21 October 2010

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

10,000 Fully paid Ordinary Shares

• See chapter 19 for defined terms. 11/2/2002

Appendix 3X Page 1

Appendix 3X Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, Ibis 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. RJ Consolidated Pty Ltd, in which Roger Jackson has an interest. Roger Jackson , in which Roger Jackson has an interest Ivey Jackson, Minor Son of Roger Jackson. Elsie Jackson, Minor Daughter of Roger Jackson.	Number & class of Securities 500,000 fully paid ordinary shares 10,000 fully paid ordinary shares 10,000 fully paid ordinary shares 10,000 fully paid ordinary shares

Part 3 - 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)
No. and classs of securities to which interest relates

• See chapter 19 for defined terms. 11/2/2002

Appendix 3X Page 2