ARK MINES LIMITED — Director's Dealing 2015

Apr 27, 2015

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 24 April 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.
Date of change	27 April 2015
No. of securities held prior to change	685,677 fully paid ordinary shares directly held
	1,041,000 fully paid ordinary shares indirectly
	held
Class	Ordinary shares
Number acquired	1,415
Number disposed	Nil
Value/Consideration	$0.05 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	685,677 fully paid ordinary shares directly held
	1,044,015 fully paid ordinary shares indirectly
	held
Nature of change	On Market Purchase
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

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	Detail of contract	Nil
Nature of interest		N/A
Name of registered holder(if id iti)		N/A
ssue secures
Date of change		N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed		N/A
Interest acuired		N/A
q
Interest disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation		N/A
Interest after change		N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior
writtenclearancewasrequired?
If so, was prior written clearance provided to allow the	N/A
trade toproceed duringthisperiod?
If prior written clearance was provided, on what date	N/A
was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011