ASPIRE MINING LIMITED — Director's Dealing 2008

Apr 17, 2008

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: Windy Knob Resources Ltd ABN: 46 122 417 243

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	Mr Guy LecLezio
Date of last notice	12/02/07
Date that director ceased to be director	17/04/08

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

175,000 Fully Paid Ordinary Shares, held in the name Mr Guy Francois LecLezio held as trustee for the R W Superfund.

• 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

NNthCisPa	ame of holder & nature of interestote: Provide details of the circumstances giving rise toe relevant interestanon Point Pty Ltd. Mr LecleziosaDirectorandcontrollinghareholder of Canon Point Pty Ltd.eloton Pty Ltd. Mr Leclezio holdsrelevant interest of 40%.	Number & class of securities500,001 ordinary fully paid shares25,000 ordinary fully paid shares

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002