ASPIRE MINING LIMITED — Director's Dealing 2014

Oct 19, 2014

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 ASPIRE MINING LIMITED 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	Neil Lithgow
Date of last notice	17 September 2014

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	Spectral Investments Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	<The Lithgow Family Trust A/C>(Neil Lithgow is a director of Spectral
	Investments Pty Ltd and a beneficiary of the
	Lithgow Family Trust)
	Red Island Resources Limited
	(Neil Lithgow is a director and Big Fish
	Nominees Pty Ltd is a shareholder of Red
	Island Resources Limited)
	Big Fish Nominees Pty Ltd
	(Neil Lithgow is a director and joint
	shareholder of Big Fish Nominees Limited)
Date of change	20 October 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change	68,578,501 Ordinary Shares24,000,000 Class A Options200,000 Performance Rights100,000 Ordinary Shares49,000,000 Class A Options49,000,000 Performance Options36,000,000 Performance Options	68,578,501 Ordinary Shares24,000,000 Class A Options200,000 Performance Rights100,000 Ordinary Shares49,000,000 Class A Options49,000,000 Performance Options36,000,000 Performance Options
Spectral Investments Pty Ltd		68578501 Ordinar Shares
<The Lithgow Family Trust A/C>		,, y24,000,000 Class A Options200,000 Performance Rights
Red Island Resources Limited		100,000 Ordinary Shares49,000,000 Class A Options49,000,000 Performance Options
Big Fish Nominees Pty Ltd		36,000,000 Performance Options
Class		Ordinary SharesPerformance Rights
Nmber acired		200000 Odi Sh
u qu		, rnary ares
Number disposed		200,000 Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details and estimvaluation	ated	Nil
No. of securities held after changeSpectral Investments Pty Ltd<The Lithgow Family Trust A/C>Red Island Resources LimitedBig Fish Nominees Pty Ltd		68,778,501 Ordinary Shares24,000,000 Class A Options100,000 Ordinary Shares49,000,000 Class A Options49,000,000 Performance Options36,000,000 Performance Options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Vesting and exercise of performance rights

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Interest after change
Part 3 – Closed period
Weretheinterestsinthesecurities or contracts detailedabove traded during a closedperiodwherepriorwrittenclearance was required?	No
If so, was written clearanceprovided to allow the trade toproceed during this period?
If prior written clearance wasprovided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002