ASPIRE MINING LIMITED — Director's Dealing 2008

Sep 11, 2008

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 Windy Knob Resources Ltd ABN 46 122 417 243

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 Mathew Walker
Date of last notice	1 / 09 / 2008

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	n/a
Date of change	10/09/08 & 11/09/08
No. of securities held prior to change	233,333 fully paid ordinary held in the nameof Mathew Donald Walker;75,000 fully paid ordinary; (held in the nameof Mathew Donald Walker as trustee for theIsabella Margaret Davis Trust).3,000,000 options exercisable at $0.20 on orbefore 31 December 2009.
Class	Fully paid ordinary shares
Number acquired	167,194 fully paid ordinary shares. (98,940on 10/09/08 & 68,254 on 11/09/08)
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$13,401.53	$13,401.53
	valuation
	No. of securities held after change	425,000 fully paid ordinary held in the name
		of Mathew Donald Walker;
		75,000 fully paid ordinary; (held in the nameof Mathew Donald Walker as trustee for the
		Isabella Margaret Davis Trust).
		3,000,000 options exercisable at $0.20 on orbefore 31 December 2009.
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

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	Not Applicable
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No and class of secrities to
	. uwhich interest related prior tochangeNote: Details are onl reuired for a contract in relation
	y qto which the interest has changed
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash rovide details and
	, pan estimated valuation
	Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002