ARUMA RESOURCES LIMITED — Director's Dealing 2014

Jul 6, 2014

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 Aruma Resources Limited ABN 77 141 335 364

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	Mr Peter Schwann
Date of last notice	30 April 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	Direct and indirect
Nature of indirect interest	D Schwann (wife)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevantinterest.	Plasia Pty Ltd (Director)
Date of change	3 July 2014
No. of securities held prior to change
P Schwann	4,144,667 Shares
	2,000,000 Options exercisable at 8.2
	cents expiring 17/03/2016
D Schwann	332,500 Shares
Plasia Pty Ltd	125,000 Shares
Class	Ordinary Fully Paid Shares
Number acquired	200,000 Ordinary Fully Paid Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$7,980.00

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change P Schwann 4,344,667 Shares 2,000,000 Options exercisable at 8.2 cents expiring 17/03/2016 D Schwann 332,500 Shares Plasia Pty Ltd 125,000 Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of On-market trade 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.

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----- Start of picture text ----- Detail of contract----- End of picture text -----

Nature of interest Name of registered holder (if issued securities) Date of change

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----- Start of picture text ----- No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2