ARUMA RESOURCES LIMITED — Director's Dealing 2015

Dec 16, 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	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	Paul Boyatzis
Date of last notice	18 November 2014

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	Westedge	Investments Pty Ltd (Beneficiary)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevantinterest.	Lesuer Pty Ltd (Beneficiary)
Date of change	15 December 2015
No. of securities held prior to change
Westedge Investments Pty Ltd	1,184,962	Shares
Lesuer Pty Ltd	3,000,000	Shares
Paul Boyatzis	1,000,000	Options exercisable at 8.2
		cents expiring 17/03/2016
	1,000,000	Options exercisable at 4.2
		cents expiring 27/10/2017
Class	Shares
Number acquired	9,837,606
Number disposed	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$59,025.64	$59,025.64
	No. of securities held after changeWestedge Investments Pty Ltd	1,777,443Shares12,245,125Shares1,000,000Options exercisable at 8.2cents expiring 17/03/20161,000,000Options exercisable at 4.2cents expiring 27/10/2017
	Lesuer Pty LtdPaul Boyatzis	12,245,125Shares1,000,000Options exercisablecents expiring 17/03/
1,000,000Options exercisablecents expiring 27/10/Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-backTake up of entitlements and underwricommitment in rights issue.		1,000,000Options exercisablecents expiring 27/10/
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Take up of entitlements and underwricommitment in rights issue.	ting

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	-
Nature of interest	-
Name of registered holder(if issued securities)	-
Date of change	-
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	-
If prior written clearance was provided, on what date was thisprovided?	-

• See chapter 19 for defined terms.

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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	Peter Schwann
Date of last notice	4 May 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	Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	D Schwann (wife)Plasia Pty Ltd (Director)
Date of change	15 December 2015
No. of securities held prior to changeP SchwannD SchwannPlasia Pty Ltd	5,344,667Shares2,000,000Options exercisable at 8.2cents expiring 17/03/20162,000,000Options exercisable at 4.2cents expiring 27/10/2017332,500Shares125,000Shares
Class	Shares
Number acquired	2,901,084
Number disposed	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$17,406.50
No. of securities held after changeP SchwannD SchwannPlasia Pty Ltd	8,017,001Shares2,000,000Options exercisable at 8.2cents expiring 17/03/20162,000,000Options exercisable at 4.2cents expiring 27/10/2017498,750Shares187,500Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Take up of rights issue entitlement.

Part 2 – Change of director’s interests in contracts

Detail of contract	-
Nature of interest	-
Name of registered holder(if issued securities)	-
Date of change	-
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	-
If prior written clearance was provided, on what date was thisprovided?	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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