AURELIA METALS LIMITED — Director's Dealing 2012

Nov 29, 2012

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 YTC Resources Limited ABN 37 108 476 384

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	Rimas Kairaitis
Date of last notice	8-5-2012

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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.		Smiff Pty Ltd – Mr Kairaitis is a Director andShareholder
Date of change		29 November 2012
No. of securities held prior to change		Direct250,000 Unlisted Performance RightsIndirect-Smiff Pty Ltd4,438,544 Ordinary Shares
Class		Options
Number acquired		Direct300,000 - 35 cent Options expiring 29-11-2015(Vesting 29-11-2013)300,000 - 45 cent Options expiring 29-11-2015(Vesting 29-11-2014)
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change	o. of sec	urities held after change				Direct250000 Unlisted Perfo		mance Rihts
							,		g
gIndirect-Smiff Pty Ltd4,438,544 Ordinary SharesNature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-backOptions issued to Directors, as approved at the 2012AGM held 22-11-2012Part 2 – Change of director’s interests in contracts							gIndirect-Smiff Pty Ltd4,438,544 Ordinary Shares
	Nature of changeExample: on-market trade, off-market trade, exercise ofsecurities under dividend reinvestment plan, participation in
							Options issued to Directors, as approved at the 2012
				options, issue ofbuy-back			AGM hel	d 22-11-2012

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.

==> picture [434 x 313] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearancewasrequired?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3