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	KING MING FAN
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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		See below
Date of change		1 December 2011
No. of securities held prior to change		Direct1,875,001 fully paid ordinary shares937,500 options exercisable $0.80 pershare on or before 30 June 2014Indirect(1) Aumeng Investments Limited of whichKing Ming Fan is a director and inwhich he 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(2) KMFan Family Pty Ltd <KMFan FamilyTrust A/C>250,000 fully paid ordinary shares
Class		Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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		Direct1,875,001 fully paid ordinary shares937,500 options exercisable $0.80 pershare on or before 30 June 2014Indirect(1) Aumeng Investments Limited of whichKing Ming Fan is a director and inwhich he 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(2) KMFan Family Pty Ltd <KMFan FamilyTrust A/C>850,000 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Company issue to pay director fees

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

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