ASPIRE MINING LIMITED — Director's Dealing 2015

Apr 28, 2015

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	19 February 2015

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 relevantinterest.	Spectral Investments Pty Ltd<The Lithgow Family Trust A/C>(Neil Lithgow is a director of SpectralInvestments Pty Ltd and a beneficiary of theLithgow Family Trust)Red Island Resources Limited(Neil Lithgow was a director of Red IslandResources Limited and through Big FishNominees Pty Ltd (of which Neil Lithgow isa director and shareholder) held a notifiableinterest)
Date of change	29 April 2015
No. of securities held prior to changeSpectral Investments Pty Ltd<The Lithgow Family Trust A/C>Red Island Resources Limited	79,278,501 Ordinary Shares8,100,000 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired
Number disposed	Red Island Resources Limited
	8,100,000 OrdinaryShares
Value/Consideration	N/a – No longer has a notifiable interest
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
Spectral Investments Pty Ltd	79,278,501 Ordinary Shares
<The Lithgow Family Trust A/C>
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Off market transfer

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

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.

Appendix 3Y Page 2

11/3/2002