ATHENA RESOURCES LIMITED — Director's Dealing 2013

Apr 15, 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 30/9/2001.

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.

Name of Director	DAVID WEBSTER
Date of last notice	16 October 2012

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 Webster (Webster Family SuperfundAccount)Cobpen Co Investments Pty Ltd (Director)
Date of change	15 April 2013
No. of securities held prior to change	2,052,626 Shares
Class	Ordinary Fully Paid Shares
Number acquired	231,248 Shares
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$8,866
No. of securities held after change	2,283,874 Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On Market Purchase

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

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	Detail of contract	Not Applicable
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class of securitie	s to which
	interest related prior to chNote: Details are only required for a co	angentract in relation
	to which the interest has changed
	I id
	nterest acqure
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, pran estimated valuation	ovide details and
	Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002