ASPIRE MINING LIMITED — Director's Dealing 2014

Sep 17, 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	23 April 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)
Date of change	17 September 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

N	o. of secu	rities held prior to c	hange	David McSweeney
				200,000 Performance 200,000 Ordinary Shar	ights es
				David McSweeney A Family Trust	TF The	McSween	ey
				6,783,962 Ordinary Sh 4,716,981 Class A Opt 10,000,000 Performan	ares ions ce Option	s
				Brookman Resources	Pty Ltd	ATF T	he
				David McSweeney Su 7,000,000 Ordinary Sh	perannua ares	tion Fun	d
Cl	ass			Ordinary Shares
N	umber ac	quired		400,000 Ordinary Shar	es
N	umber di	sposed		400000 Class A Otio	ns
				, p
V No	alue/Con te: If consider	sideration ation is non-cash, provide deta	ils and estimated valuation	$20,000
N	o. of secu	rities held after cha	nge	David McSweeney 200,000 Ordinary Shar 200000 Pf	es ih
				, erormance David McSweeney A	gts TF The	McSween	ey
				Family Trust 7,183,962 Ordinary Sh	ares
				4,316,981 Class A Opt 10,000,000 Performan	ions ce Option	s
				Brookman Resources David McSweeney Su	Pty Ltd perannua	ATF T tion Fun	he d
				7,000,000 Ordinary S	ares
N Ex sec
	ature of ample: on-ma urities under	change rket trade, off-market trade, e dividend reinvestment plan, par	xercise of options, issue of ticipation in buy-back	Exercise of Class A O	ptions

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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 securities or contracts detailed above traded during a closed period where prior written clearance was required?	No - not applicable
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.

Appendix 3Y Page 3

11/3/2002