ATHENA RESOURCES LIMITED — Director's Dealing 2011

Jan 13, 2011

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 ATHENA RESOURCES LIMITED ABN 69 113 758 900

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Caigen Wang
Date of last notice	15 April 2010

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 or indirect interest	Direct or indirect interest	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect
	Nature of indirect interest			Multi	ple Resources Pt	y Ltd
	(including registered holder)Note: Provide details of the circumstainterest.	nces giving rise t	o the relevant
	Date of change			13 Ja	nuary 2011
	No. of securities held prior to	change		800,0	00 Shares
	Class			Ordinary Fully Paid Shares
	Number acquired			312,500 Shares
	Number disposed
+ See chapter 19 for defined terms.11/3/2002Appendix 3Y Page Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation$25,000No. of securities held after change1,125,500 Shares
	Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation			$25,000
	No. of securities held after change			1,125,500 Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change	Placement
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back

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.

NExisb	NExisb
	NExisb	ature of changeample: on‐market trade, off‐market tradsue of securities under dividend reinvestmeuy‐back	e, exercise of options,nt plan, participation in		Place	ment
PaNotbe d		rt 2 – Change of director’s ine: In the case of a company, interests whichisclosed in this part.	terests in contractscome within paragraph (ii) of the d			efinition of “notifiable interest	of a director” should
D
	D	etail of contract		Not Applicable
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation
	Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	Not Applicable
above traded during a+closed period where prior written
clearance was required?
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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002