AUSMON RESOURCES LIMITED — Director's Dealing 2013

Dec 1, 2013

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	01/12/2011
Date that director ceased to be director	29/11/2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Direct 1,875,001 fully paid ordinary shares 937,500 options exercisable $0.80 per share on or before 30 June 2014

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of	Name of holder & nature of	Number & class of securities
interest
Note:	Provide details of the circumstances giving rise to
the relevant interest
(1)	Aumeng Investments Limitedof which King Ming Fan is adirector and in which he has a	24,300,000 fully paid ordinary shares12,150,000 options exercisable at $0.80 per shareon or before 30 June 2014
	substantial interest.
(2)	KMFanFamilyPtyLtd	850,000 fully paid ordinary shares
	<KMFan Family Trust A/C>
	of which King Ming Fan is a
	director and in which he has a
	substantial interest.

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002