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ASPERMONT LIMITED. Director's Dealing 2017

May 31, 2017

64436_rns_2017-05-31_6322893b-154d-461f-839a-b814415ef913.pdf

Director's Dealing

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1 June 2017

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Date correction to Appendix 3Z

On 31 May 2017 an Appendix 3Z was lodged for Mr John Stark which stated that he ceased to be a director on 24 October 2016.

The date was incorrect. Mr Stark ceased to be a director on 24 May 2017.

Please find attached a corrected Appendix 3Z.

David Straface Company Secretary

About Aspermont

Aspermont is the leading media services provider to the global mining and resources industries and delivers high value, premium subscription-based content through digital, print, conferencing and events channels. Aspermont’s portfolio includes brands such as Mining Journal, Mining Magazine, Australia’s Mining Monthly and MiningNews.net. Aspermont has restructured its media businesses through a transition from print to digital media, and is focused on scaling its solution to the global resource industries and intends to broaden the model to penetrate new territories and sectors.

Aspermont is listed on the Australian Stock Exchange (ASX: ASP) and presently has offices in London, Perth, Sydney, Denver and Belo Horizonte.

For more information please see: http://www.aspermont.com

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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 16 October 2016
Date that director ceased to be director 24 May 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

25,857,000 Ordinary Shares

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestALLAN DALE REAL ESTATEPTY LTD <SUPER FUND A/C>ALLANDALE HOLDINGS PTYLTDANNADALE MANAGEMENTSERVICES PTY LTDFIELDRIDGE PTY LIMITED Number & class of securities79,042,917 Ordinary Shares277,852,083 Ordinary Shares3,870,000 Ordinary Shares1,275,000 Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002