ASPIRE MINING LIMITED — Director's Dealing 2014

Apr 27, 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 May 2013

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
Date of change	23 April 2014
No. of securities held prior to change	David McSweeney 200,000 Performance Rights 200,000 Ordinary Shares David McSweeney ATF The McSweeney
	Family Trust 8,783,962 Ordinary Shares
	4,716,981 Class A Options 10,000,000 Performance Options Brookman Resources Pty Ltd ATF The David McSweeney Superannuation Fund 5,000,000 Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Class	Odi Sh	Odi Sh	Odi Sh
		rnary ares
Number a	cquired	Indirect : 2,000,000 Ordinary Shares Transfer between Indirect Interests
Number d	isposed	Indirect: 2,000,000 Ordinary Shar Transfer between Indirect Interest	es s
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	nsideration	$80,000
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 4,716,981 Class A Options 10,000,000 Performance Options Brookman Resources Pty Ltd ATF The David McSweeney Superannuation Fund 7,000,000 Ordinary Shares
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 Indirect Interests

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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