AURELIA METALS LIMITED — Director's Dealing 2012

Oct 22, 2012

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23 October 2012

CESSATION OF ALTERNATE DIRECTOR

YTC Resources Limited wishes to advise the market that in line with the original appointment, the period that Mr Richard Willson has acted as an Alternate Director for the Company’s Chairman Mr Tony Wehby ended on 22 October 2012.

Attached to this release is the final 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 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Richard Willson
Date of last notice	24 September 2012
Date that director ceased to be director	22 October 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 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestRed Dog #1 Pty Ltd(Director & Shareholder)	Number & class of securities500,000 - 40 cent Options expiring 31-12-2012100,000 - 45 cent Options expiring 31-12-2014

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002