ARK MINES LIMITED — Director's Dealing 2015

Apr 7, 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 30/09/01 Amended 01/01/11

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	Ian Burnham Mitchell
Date of last notice	27 March 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.

be disclosed in	be disclosed in	this part.	this part.	this part.	this part.	this part.
Direct or i
	Direct or i	ndirect interest		Direct
	Nature of i(includingNote: Providinterest.	ndirect interestregistered holder)e details of the circumstances giving rise to the relevant
	Date of ch	ange		2 April 2015
	No. of sec	urities held prior to change		2,894,984 fully paid ordinary shares
	Class			Full aid ordinar shares
				y p y
Number aNumber diValue/ConNote: If convaluationNo. of sec
	Number a	id
		qure		8,740
	Number di	sposed		Nil
	Value/ConNote: If convaluation	siderationsideration is non-cash, provide	details and estimated	$0.05 per share
	No. of sec	urities held after change		2,903,724 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change	On Market Trade
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	No
If prior written clearance was provided, on what date was thisprovided?	No

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011