AUSMON RESOURCES LIMITED — Director's Dealing 2011

Nov 30, 2011

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 AUSMON RESOURCES LIMITED

ABN 88 134 358 964

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	GANG ZHENG
Date of last notice	6 December 2010

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	Indirect	Indirect
	Nature of indirect interest	See below
	(including registered holder)Pid dil f h i ii i h l
	Note: rove etas o te crcumstances gvng rse to te reevantinterest.
	Date of change	1December 2011

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change		Direct907,501 fully paid ordinary shares468,750 options exercisable $0.80 per share onor before 30 June 2014 Indirect(1) H&G Camden Pty Ltd of whichGang Zheng is a director50,000 fully paid ordinary shares50,000 options exercisable at $0.80 per shareon or before 30 June 2014(2) C K Camden Pty Ltd of which HongChen, the spouse of Gang Zheng is adirector250,000 fully paid ordinary shares250,000 options exercisable at $0.80 pershare on or before 30 June 2014(3) Aumeng Investments Limited of whichGang Zheng is a director and in which hehas a substantial interest.24,300,000 fully paid ordinary shares12,150,000 options exercisable at $0.80 pershare on or before 30 June 2014(4) C K Camden Pty Ltd <Zhengs FamilyTrust A/C>1,000,000 fully paid ordinary shares	Direct907,501 fully paid ordinary shares468,750 options exercisable $0.80 per share onor before 30 June 2014 Indirect(1) H&G Camden Pty Ltd of whichGang Zheng is a director50,000 fully paid ordinary shares50,000 options exercisable at $0.80 per shareon or before 30 June 2014(2) C K Camden Pty Ltd of which HongChen, the spouse of Gang Zheng is adirector250,000 fully paid ordinary shares250,000 options exercisable at $0.80 pershare on or before 30 June 2014(3) Aumeng Investments Limited of whichGang Zheng is a director and in which hehas a substantial interest.24,300,000 fully paid ordinary shares12,150,000 options exercisable at $0.80 pershare on or before 30 June 2014(4) C K Camden Pty Ltd <Zhengs FamilyTrust A/C>1,000,000 fully paid ordinary shares
	Class		Fully paid ordinary shares
	Number acquired		600,000
	Number disposed
	Value/ConsiderationNote: If consideration is non-cash provide details and estimated		$120,000.00
,valuation	,valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct
	907,501 fully paid ordinary shares
	468,750 options exercisable $0.80 per share on
	or before 30 June 2014
	Indirect
	(1) H&G Camden Pty Ltd of which
	Gang Zheng is a director
	50,000 fully paid ordinary shares
	50,000 options exercisable at $0.80 per share
	on or before 30 June 2014
	(2) C K Camden Pty Ltd of which Hong
	Chen, the spouse of Gang Zheng is a
	director
	250,000 fully paid ordinary shares
	250,000 options exercisable at $0.80 per
	share on or before 30 June 2014
	(3) Aumeng Investments Limited of which
	Gang Zheng is a director and in which he
	has a substantial interest.
	24,300,000 fully paid ordinary shares
	12,150,000 options exercisable at $0.80 per
	share on or before 30 June 2014
	(4) C K Camden Pty Ltd <Zhengs Family
	Trust A/C>
	1,600,000 fully paid ordinary shares
Nature of change	Company issue to pay director fees
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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