AUSMON RESOURCES LIMITED — Director's Dealing 2016

Nov 29, 2016

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	GANG (GARY) ZHENG
Date of last notice	13/10/2014
Date that director ceased to be director	30/11/2016

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 907,501 fully paid ordinary shares

• 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 ofinterestNote: Provide details of the circumstances giving rise tothe relevant interestIndirect(1) H&G Camden Pty Ltd of whichGang Zheng is a director(2) C K Camden Pty Ltd of whichHong Chen, the spouse of GangZheng is a director(3) C K Camden Pty Ltd <ZhengsFamily Trust A/C>(4) Hong Chen the spouse of GangZheng	Number & class of securities50,000 fully paid ordinary shares6,325,000 fully paid ordinary shares1,600,000 fully paid ordinary shares1,400,000 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	None
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002