ASPIRE MINING LIMITED — Director's Dealing 2018

Jul 2, 2018

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	11 December 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	2Rs Pty Ltd
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(David Paull is a director of 2Rs Pty Ltd and a
	beneficiary of the trust)
	Red Island Resources Limited
	(David Paull is a director and 2Rs Pty Ltd is a
	shareholder of Red Island Resources Limited)
	Paulkiner Pty Ltd
	(David Paull is a director and a shareholder of
	Paulkiner Pty Ltd and a member of the fund)
Date of change	2 July 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	2Rs Pty Ltd 15,570,124 Ordinary Shares 2,000,000 Performance Rights 500,000 Unlisted Options 1,145,833 Listed Options Red Island Resources Limited 8,350,000 Ordinary Shares Paulkiner Pty Ltd 916,000 Ordinary Shares 500,000 Options
Class	Performance Rights
Number acquired
Number disposed	2,000,000 expired without vesting
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil – not applicable
No. of securities held after change	2Rs Pty Ltd 15,570,124 Ordinary Shares 500,000 Unlisted Options 1,145,833 Listed Options Red Island Resources Limited 8,350,000 Ordinary Shares Paulkiner Pty Ltd 916,000 Ordinary Shares 500,000 Unlisted Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back	Performance Rights expired without vesting

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

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