AUSMON RESOURCES LIMITED — Director's Dealing 2011

Jan 12, 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 30/9/2001.

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	10 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	See below
Date of change	12 January 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		Direct 937,501 fully paid ordinary shares 468,750 options exercisable $0.80 per share on or before 30 June 2014 Indirect (1) Australian MBA Accountants Pty Ltd (Australian MBA Super Fund) (John Wang is a beneficiary of the super fund). 1,200,000 fully paid ordinary shares 200,000 options exercisable at $0.80 per share on or before 30 June 2014 (2) Aumeng Investments Limited of which John Wang 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
Class		Fully paid ordinary shares
Number acquired
Number disposed		620,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$136,400.00

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 937,501 fully paid ordinary shares 468,750 options exercisable $0.80 per share on or before 30 June 2014 Indirect (1) Australian MBA Accountants Pty Ltd (Australian MBA Super Fund) (John Wang is a beneficiary of the super fund). 580,000 fully paid ordinary shares 200,000 options exercisable at $0.80 per share on or before 30 June 2014 (2) Aumeng Investments Limited of which John Wang 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Off Market trade

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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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 30/9/2001.

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	10 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		See below
Date of change		12 January 2011
No. of securities held prior to change		Direct 1,875,001 fully paid ordinary shares 937,500 options exercisable $0.80 per share on or before 30 June 2014 Indirect (1) Aumeng Investments Limited of which King Ming Fan 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 (2) KMFan Family Pty Ltd Trust A/C> 1,000,000 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
Number disposed		750,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$165,000.00
No. of securities held after change		Direct 1,875,001 fully paid ordinary shares 937,500 options exercisable $0.80 per share on or before 30 June 2014 Indirect (1) Aumeng Investments Limited of which King Ming Fan 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 (2) KMFan Family Pty Ltd Trust A/C> 250,000 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Off Market Trade

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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