AUSMON RESOURCES LIMITED — Director's Dealing 2013

Dec 3, 2013

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	JOHN WANG
Date of last notice	1 December 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 relevant interest.	See below
Date of change	(a) 4 December 2013 (b) and (c) 2 December 2013

• 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		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). 1,180,000 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 (“FPO”) - options exercisable at $0.80 per share on or before 30 June 2014 (“Options”)
Number acquired		(a) 1,400,000 FPO
Number disposed		(b) 6,075,000 FPO (c) 3,037,500 Options
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		(a) $42,000.00 on the FPO acquired. (b) $182,250.00 on the FPO disposed (c) $Nil on the Options disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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). 1,180,000 fully paid ordinary shares 200,000 options exercisable at $0.80 per share on or before 30 June 2014 (2) John Wang & Co Pty Ltd Atf JMWang Family Trust (John Wang is a director and beneficiary of the Trust) 1,400,000 fully paid ordinary shares (3) Aumeng Investments Limited of which John Wang is a director and in which he has shareholding. 18,225,000 fully paid ordinary shares 9,112,500 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		(a) Company issue to pay director fees (b) and (c) Off-market transfers by Aumeng Investments Limited

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.

01/01/2011 Appendix 3Y Page 3

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 contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	GANG ZHENG
Date of last notice	1 December 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 relevant interest.	See below
Date of change	(a) 4 December 2013 (b) and (c) 2 December 2013

• 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		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 Trust A/C> 1,600,000 fully paid ordinary shares
Class		- Fully paid ordinary shares (“FPO”) - options exercisable at $0.80 per share on or before 30 June 2014 (“Options”)
Number acquired		(a) 1,400,000 FPO
Number disposed		(b) 6,075,000 FPO (c) 3,037,500 Options
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		(a) $42,000.00 on the FPO acquired. (b) $182,250.00 on the FPO disposed (c) $Nil on the Options disposed

• 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 (2) 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. 18,225,000 fully paid ordinary shares 9,112,500 options exercisable at $0.80 per share on or before 30 June 2014 (4) C K Camden Pty Ltd Trust A/C> 1,600,000 fully paid ordinary shares (5) Hong Chen the spouse of Gang Zheng 1,400,000 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		(a) Company issue to pay director fees (b) and (c) Off-market transfers by Aumeng Investments Limited

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.

01/01/2011 Appendix 3Y Page 3

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 contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011