ASPIRE MINING LIMITED — Director's Dealing 2009

Mar 22, 2009

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 Limited
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	Mathew Donald Walker
Date of appointment	30 October 2006

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 relevant interest.	N/A
Date of change	20 March 2009
No. of securities held prior to change	425,000 fully paid ordinary held in the name of Mathew Donald Walker 75,000 fully paid ordinary; (held in the name of Mathew Donald Walker as trustee for the Isabella Margaret Davis Trust) 3,000,000 options exercisable at $0.20 on or before 31 December 2009.
Class	Ordinary Fully Paid
Number acquired	75,000
Number disposed	75,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$750

• See chapter 19 for defined terms.

Appendix 3Y Page 1

3/12/2007

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	500,000 fully paid ordinary held in the name of Mathew Donald Walker 3,000,000 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	Off Market Transfer between entities – no change in beneficial interest

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	N/A
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.

Appendix 3Y Page 2

3/12/2007