ASPIRE MINING LIMITED — Director's Dealing 2014

Sep 21, 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	David McSweeney
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	David McSweeney ATF The McSweeney Family Trust Brookman Resources Pty Ltd ATF The David McSweeney Superannuation Fund (David McSweeney is a director of the trustee and beneficiary of the superannuation fund) Magmatech Pty Ltd ATF Magmatech Unit Trust (David McSweeney is a director of the trustee and beneficiary of the trust)
Date of change	19 September 2014

• 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	David McSweeney	David McSweeney
		200,000 Performance Rights 200000 Ordinary Shares
		, David McSweeney ATF The McSweeney Family Trust 7,183,962 Ordinary Shares 4,316,981 Class A Options 10,000,000 Performance Options Brookman Resources Pty Ltd ATF The David McSweeney Superannuation Fund 7,000,000 Ordinary Shares
	Class	Ordinary Shares
	Number acquired	400,000 Ordinary Shares Transfer between indirect interests
	Number disposed	400,000 Ordinary Shares Transfer between indirect interests
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$20,000
	No. of securities held after change	David McSweeney 200,000 Ordinary Shares 200,000 Performance Rights David McSweeney ATF The McSweeney Family Trust
		6,783,962 Ordinary Shares 4,316,981 Class A Options
		10,000,000 Performance Options
		Brookman Resources Pty Ltd ATF The David McSweeney Superannuation Fund 7,000,000 Ordinary Shares
		Magmatech Pty Ltd ATF Magmatech Unit Trust 400,000 Ordinary Shares
	Nature of change	Off-market transfer between indirect
	Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	interests

• 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 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

Part 3 – Closed period

Part 3 – Closed period
Were the interests	in the	No
securities or contracts	detailed
above traded during	a closed
period where prior	written
clearance was required?
If so, was written	clearance
provided to allow the	trade to
proceed during this period?
If prior written clearance was
provided, on what date	was this
provided?

• See chapter 19 for defined terms.

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