AUSMON RESOURCES LIMITED — Director's Dealing 2014

Jun 19, 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	JOHN WANG
Date of last notice	10 March 2014

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	Direct and 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	20 June 2014

• 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) John Wang & Co Pty Ltd Atf JM Wang Family Trust (John Wang is a director and beneficiary of the Trust) 1,400,000 fully paid ordinary shares
Class		Fully paid ordinary shares
Number acquired		3,517,501
Number disposed
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		$24,622.51
No. of securities held after change		Direct 1,875,002 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). 2,360,000 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) 2,800,000 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		Acceptances under Non Renounceable Rights Issue

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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. Offer by Company under Non-Renounceable Rights Issue
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

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	LIUBAO QIAN
Date of last notice	26 September 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		Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change		20 June 2014
No. of securities held prior to change		Direct 10,000,000 fully paid ordinary shares
Class		Fully paid ordinary shares
Number acquired		10,000,000
Number disposed
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		$70,000.00
No. of securities held after change		Direct 20,000,000 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acceptance under Non Renounceable Rights Example: on‐market trade, off‐market trade, exercise of options, Issue issue of securities under dividend reinvestment plan, participation in buy‐back

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. Offer by Company under Non- Renounceable Rights Issue
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 2

01/01/2011