AUSMON RESOURCES LIMITED — Director's Dealing 2014

Oct 12, 2014

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	4 December 2013

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	8 October 2014

• 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 907,501 fully paid ordinary shares Indirect (1) H&G Camden Pty Ltd of which Gang Zheng is a director 50,000 fully paid ordinary shares (2) C K Camden Pty Ltd of which Hong Chen, the spouse of Gang Zheng is a director 250,000 fully paid ordinary shares (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 (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	Direct 907,501 fully paid ordinary shares Indirect (1) H&G Camden Pty Ltd of which Gang Zheng is a director 50,000 fully paid ordinary shares (2) C K Camden Pty Ltd of which Hong Chen, the spouse of Gang Zheng is a director 250,000 fully paid ordinary shares (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 (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
Class		Fully paid ordinary shares (“FPO”)
Number acquired		(a) 6,075,000 FPO by C K Camden Pty Ltd
Number disposed		(b) 18,225,000 FPO by Aumeng Investments Limited
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		$60,750.00 for the acquisition $182,250.00 for the disposal
No. of securities held after change		Direct 907,501 fully paid ordinary shares Indirect (1) H&G Camden Pty Ltd of which Gang Zheng is a director 50,000 fully paid ordinary shares (2) C K Camden Pty Ltd of which Hong Chen, the spouse of Gang Zheng is a director 6,325,000 fully paid ordinary shares (3) C K Camden Pty Ltd Trust A/C> 1,600,000 fully paid ordinary shares (4) Hong Chen the spouse of Gang Zheng 1,400,000 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	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) Off-market acquisition by CK Camden Pty Ltd from Aumeng Investments Limited and (b) 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 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.

01/01/2011 Appendix 3Y Page 3