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 McSweeney
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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	David McSweeney ATF The McSweeneyFamily TrustBrookman Resources Pty Ltd ATF The DavidMcSweeney Superannuation Fund (DavidMcSweeney is a director of the trustee andbeneficiary of the superannuation fund)Magmatech Pty Ltd ATF Magmatech UnitTrust (David McSweeney is a director of thetrustee and beneficiary of the trust)
Date of change	14 August 2017

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	David McSweeney200,000 Ordinary SharesDavid McSweeney ATF The McSweeneyFamily Trust6,783,962 Ordinary SharesBrookman Resources Pty Ltd ATF The DavidMcSweeney Superannuation Fund9,083,000 Ordinary SharesMagmatech Pty Ltd ATF Magmatech UnitTrust400,000 Ordinary SharesDavid McSweeney Consulting Pty Ltd2,500,000 Ordinary Shares
Class	Ordinary SharesOptions
Number acquired	500,000 Ordinary Shares500,000 Options
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$10,000
No. of securities held after change	David McSweeney200,000 Ordinary SharesDavid McSweeney ATF The McSweeneyFamily Trust6,783,962 Ordinary SharesBrookman Resources Pty Ltd ATF The DavidMcSweeney Superannuation Fund9,583,000 Ordinary Shares500,000 OptionsMagmatech Pty Ltd ATF Magmatech UnitTrust400,000 Ordinary SharesDavid McSweeney Consulting Pty Ltd2,500,000 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Participation in the Placement. Refer toresolution 2 set out in the Notice of Meetingdated 23 June 2017 and approved at theGeneral Meetingheld on 26 July2017

• See chapter 19 for defined terms.

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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

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.

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