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	JOHN WANG
Date of last notice	12 January 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	Indirect
Nature of indirect interest	See below
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	1December 2011

• 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 prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change		Direct937,501 fully paid ordinary shares468,750 options exercisable $0.80 per shareon or before 30 June 2014Indirect(1) Australian MBA Accountants Pty Ltd(Australian MBA Super Fund)(John Wang is a beneficiary of the super	Direct937,501 fully paid ordinary shares468,750 options exercisable $0.80 per shareon or before 30 June 2014Indirect(1) Australian MBA Accountants Pty Ltd(Australian MBA Super Fund)(John Wang is a beneficiary of the super	Direct937,501 fully paid ordinary shares468,750 options exercisable $0.80 per shareon or before 30 June 2014Indirect(1) Australian MBA Accountants Pty Ltd(Australian MBA Super Fund)(John Wang is a beneficiary of the super	Direct937,501 fully paid ordinary shares468,750 options exercisable $0.80 per shareon or before 30 June 2014Indirect(1) Australian MBA Accountants Pty Ltd(Australian MBA Super Fund)(John Wang is a beneficiary of the super
						fund).580,000 fully p200000 optio	aid ordinary shans exercisable	resat $0.80 per
						,share	on or before 30	June 2014
						(2) Aumeng IJohn W	nvestments Limang is a directo	ited of whichr and in which
						he has	a substantial interest.
						24,300,000 full12150000 opt	y paid ordinary sharesions exercisable at $0.80 per
						,,share	on or before 30 June 2014
	Class					Fully paid ordi	nary shares
	Number acquired					600,000
	Number disposed
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation					$120,000.00
	No. of securities held after change					Direct937,501 fully paid ordinary shares468,750 options exercisable $0.80 per shareon or before 30 June 2014Indirect(1) Australian MBA Accountants Pty Ltd(Australian MBA Super Fund)(John Wang is a beneficiary of the superfund).1,180,000 fully paid ordinary shares200,000 options exercisable at $0.80 pershare on or before 30 June 2014(2) Aumeng Investments Limited of whichJohn Wang is a director and in whichhe has a substantial interest.24,300,000 fully paid ordinary shares12,150,000 options exercisable at $0.80 pershare on or before 30 June 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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	Part 3 –+Closed period	Part 3 –+Closed period
	Were the interests	in the securities or contracts +		No
	detailed above trawhere prior written	ed during aclosed periodclearance was required?
	If so, was prior writtth td t	en clearance provided to allowdi thi id?
	e rae o procee	urng s pero
	If prior written clea	rance was provided, on what
	date was this provid	ed?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3