ASPIRE MINING LIMITED — Director's Dealing 2008

Jul 1, 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 Andrew McIlwain
Date of last notice	18 / 04 / 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered Holder: Macfac Pty Ltd . Mr McIlwain is a director of Macfac Pty Ltd and a beneficiary of the Super Fund.
Date of change	30/6/08
No. of securities held prior to change	60,000 fully paid ordinary; 1,060,000 options exercisable at $0.20 on or before 31 December 2009.
Class	See above
Number acquired	60,000 fully paid ordinary; 60,000 options exercisable at $0.20 on or before 31 December 2009.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.08 per share; (options issued on a one-for- one free attaching basis).
No. of securities held after change	120,000 fully paid ordinary; 1,120,000 options exercisable at $0.20 on or before 31 December 2009.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of Participation in Entitlement Issue 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.

Detail of contract	Not Applicable
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

• 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 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 Russell Lynton-Brown
Date of last notice	12 / 02 / 2007

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	1. Direct 2. Indirect 3. Indirect 4. Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. n/a 2. Registered Holder: Husif Nominees Pty Ltd A/c>; Mr Lynton-Brown is a director and controlling shareholder. 3. Mrs Joanne Marie Lynton-Brown, a spouse of Mr Lynton-Brown and an associate for this purpose. 4. Registered Holder: Mr Russell Lynton-Brown & Mrs Rosemary Beeck A/c>. Mr Lynton-Brown is a beneficiary.
Date of change	30/6/08

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	1. 20,001 fully paid ordinary 2. 1,020,000 fully paid shares; 3,000,000 options exercisable at $0.20 on or before 31 December 2009. 3. 10,000 fully paid ordinary shares 4. 10,000 fully paid ordinary shares
Class	See above
Number acquired	1. 20,000 fully paid ordinary; 20,000 options exercisable at $0.20 on or before 31 December 2009. 2. 1,020,000 fully paid shares; 1,020,000 options exercisable at $0.20 on or before 31 December 2009. 3. 10,000 fully paid ordinary shares; 10,000 options exercisable at $0.20 on or before 31 December 2009. 4. 10,000 fully paid ordinary shares; 10,000 options exercisable at $0.20 on or before 31 December 2009.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.08 per share; (options issued on a one-for- one free attaching basis).
No. of securities held after change	1. 40,001 fully paid ordinary; 20,000 options exercisable at $0.20 on or before 31 December 2009. 2. 2,040,000 fully paid shares; 4,020,000 options exercisable at $0.20 on or before 31 December 2009. 3. 20,000 fully paid ordinary shares; 10,000 options exercisable at $0.20 on or before 31 December 2009. 4. 20,000 fully paid ordinary shares; 10,000 options exercisable at $0.20 on or before 31 December 2009.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Entitlement Issue

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
**Interest after change **

• See chapter 19 for defined terms.

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