ASPIRE MINING LIMITED — Director's Dealing 2017

Aug 13, 2017

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	3 July 2017

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.	2Rs Pty Ltd<Paull Family Trust A/C>(David Paull is a director of 2Rs Pty Ltd and abeneficiary of the trust)Red Island Resources Limited(David Paull is a director and 2Rs Pty Ltd is ashareholder of Red Island Resources Limited)Paulkiner Pty Ltd<Paulkiner Super Fund A/C>(David Paull is a director and a shareholder ofPaulkiner Pty Ltd and a member of the fund)
Date of change	14 August 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	2Rs Pty Ltd4,486,792 Ordinary Shares8,000,000 Performance RightsRed Island Resources Limited8,350,000 Ordinary Shares
					Paulkiner Pty Ltd
					416,000 Ordinary Shares
Cl		ass			Ordinary Shares
					Options
N		umber acquired			1,000,000 Ordinary Shares
					1,000,000 Options
N		umber disposed
VNot		lue/Consideration			$20000
		e: If consideration is non-cash, provide details	and estimated valuation		,
N
		. of securities held after chang	e		2Rs Pty Ltd4,986,792 Ordinary Shares
					8,000,000 Performance Rights
					500,000 Options
					Red Island Resources Limited
					8,350,000 Ordinary Shares
					Plki Pt Ltd
					auner y916,000 Ordinary Shares
					500,000 Options
NExasec		ature of changemple: on-market trade, off-market trade, exeurities under dividend reinvestment plan, partic	rcise of options, issue ofipation in buy-back		Participation in the Placement. Refer toresolution 3 set out in the Notice of Meetingdated 23 June 2017 and approved at theGeneral Meetingheld on 26 July2017
		art 2 – Change of directore: In the case of a company, interests which chispart.	’s interests in contractsome within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed
	D	etail of contract
	N	ature of interest
	N(	ame of registered holderif issued securities)
	D	**ate of change **
	No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	d l f i
	Interest acquired
	Interest disposed

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.

Appendix 3Y Page 2

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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 No – N/A 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 3

11/3/2002