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	Robin Chambers
Date of last notice	23-11-2011

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	Broad Street Management Pty Ltd – Mr Chambers is
(including registered holder)	the Sole Director and Shareholder
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	29 November 2012
No. of securities held prior to change	Indirect-Broad Street Management Pty Ltd
	860,003 Ordinary Shares
Class	Options
Number acquired	Direct
	250,000 - 35 cent Options expiring 29-11-2015
	(Vesting 29-11-2013)
	250,000 - 45 cent Options expiring 29-11-2015
	(Vesting 29-11-2014)
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct250,000 - 35 cent Options expiring 29-11-2015(Vesting 29-11-2013)250,000 - 45 cent Options expiring 29-11-2015(Vesting 29-11-2014)Indirect-Broad Street Management Pty Ltd860,003 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Options issued to Directors, as approved at the 2012AGM held 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

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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