ASPERMONT LIMITED. — Director's Dealing 2009

Jun 15, 2009

Rule 3.19A.2

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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 - Aspermont Limited

ABN – 66 000 375 048

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	John Stark
Date of last notice	21 May 2009

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
	John Stark and related parties
Nature of indirect interest	Allandale Holdings Pty Ltd – Director
(including registered holder)	Fieldridge Pty Ltd – Director
Note: Provide details of the circumstances givingrise to the relevant interest.	Annandale Management Services Pty Ltd - Director
	Allandale Super Fund – Beneficial
Date of change	11 June 2009
No. of securities held prior tochange	22,978,430
Class	Ordinary fully paid shares
Number acquired	191,513
Number disposed

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----- Start of picture text ----- Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation 18c per shareNo. of securities held after change 23,169,943Nature of changeExample: on-market trade, off-market trade, exercise off–market trade of options, issue of securities under dividend reinvestment plan, participation in buy-back----- End of picture text -----

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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