ASPIRE MINING LIMITED — Director's Dealing 2015

Apr 19, 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	David Paull
Date of last notice	12 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	14 April 2015
No. of securities held prior to change	David Paull 1,000,000 Performance Rights 2Rs Pty Ltd 1,986,792 Ordinary Shares Red Island Resources Limited 8,100,000 Ordinary Shares
Class	Performance Rights
Number acquired	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number disposed	Number disposed	1,000,000 Performance Rights
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil, unlisted Performance Rights expired unvested.
	No. of securities held after change		2Rs Pty Ltd 1,986,792 Ordinary Shares Red Island Resources Limited 8,100,000 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		Cancellation of unlisted Performance Rights that expired unvested.
	Part 2 – Change of director’s interests in Note: In the case of a company, interests which come within paragraph (ii) 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
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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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	12 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	14 April 2015
No. of securities held prior to change	David McSweeney 200,000 Ordinary Shares 200,000 Performance Rights David McSweeney ATF The McSweeney Family Trust 7,183,962 Ordinary Shares Brookman Resources Pty Ltd ATF The David McSweeney Superannuation Fund 7,000,000 Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Performance Rights
Number acquired	Nil.
Number disposed	200,000 Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil, Performance Rights expired unvested.
No. of securities held after change	David McSweeney 200,000 Ordinary Shares David McSweeney ATF The McSweeney Family Trust 7,183,962 Ordinary Shares 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	Cancellation of unlisted Performance Rights that expired unvested.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 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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