AURELIA METALS LIMITED — Director's Dealing 2012

Nov 19, 2012

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----- Start of picture text ----- ASX: YTC----- End of picture text -----

20 November 2012

APPOINTMENT OF ALTERNATE DIRECTOR

YTC Resources Limited wishes to advise the market that non-executive director Mr Gary Comb has appointed Mr Richard Willson as his Alternate effective from today 20 November 2012

Attached to this release is the initial director’s interest notice for Mr Willson.

For further information please contact: Richard Willson Chief Financial Officer & Company Secretary +61 (0)411 411 485 richard.willson@ytcresources.com

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 YTC Resources Limited ABN 37 108 476 384

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Richard Willson
Date of appointment	20 November 2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

50,000 Performance Rights expiring 15-03-2016

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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----- Start of picture text ----- Name of holder & nature of Number & class of SecuritiesinterestNote: Provide details of the circumstances giving rise tothe relevant interest.500,000 - 40 cent Options expiring 31-12-2012Red Dog #1 Pty Ltd(Director & Shareholder)100,000 - 45 cent Options expiring 31-12-2014----- End of picture text -----

Part 3 – 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.

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----- Start of picture text ----- Detail of contract NilNature of interestName of registered holder(if issued securities)No. and class of securities towhich interest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002