ASTRAL RESOURCES NL — Director's Dealing 2013

May 29, 2013

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 30/09/01 Amended 01/01/11

Name of entity ANGLO AUSTRALIAN RESOURCES NL

ABN 24 651 541 976

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	John L C Jones
Date of last notice	22 May 2013

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 relevant interest.		MacIver Pty Ltd – 582,970 Shawnvale Pty Ltd – 905,000 Porter Street Investments Pty Ltd – 3,930,465 Vernon Pty Ltd – 1,622,388 Hampton Transport Services Pty Ltd – 4,549,000
Date of change		28thMay 2013
No. of securities held prior to change		Direct 4,166,232 – Ordinary Fully Paid Shares 10,000,000 Unlisted Options - $0.012, expiry 30 November 2015 10,000,000 Unlisted Options - $0.015, expiry 30 November 2015 Indirect 11,509,873 - OrdinaryFullyPaid Shares
Class		Ordinary Fully Paid Shares
Number acquired		79,950
Number disposed		Nil

• 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 estimated valuation		$320
No. of securities held after change		Direct 4,166,232 – Ordinary Fully Paid Shares 10,000,000 Unlisted Options - $0.012, expiry 30 November 2015 10,000,000 Unlisted Options - $0.015, expiry 30 November 2015 Indirect 11,589,823 - Ordinary Fully Paid 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		On-market trade

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 Nil 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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

30 May 2013 Graeme Smith Company Secretary

• See chapter 19 for defined terms.

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