AUSMON RESOURCES LIMITED — Director's Dealing 2016

Feb 3, 2016

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 followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	JOHN WANG
Date of last notice	20 June 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 relevantinterest.		See below
Date of change		2 February 2016
No. of securities held prior to change		Direct1,875,002 fully paid ordinary sharesIndirect(1) Australian MBA Accountants Pty Ltd(Australian MBA Super Fund)(John Wang is a beneficiary of the superfund).2,360,000 fully paid ordinary shares(2) John Wang & Co Pty Ltd Atf JMWangFamily Trust(John Wang is a director and beneficiaryof the Trust)2,800,000 fully paid ordinary shares
Class		Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		2,510,000
Number disposed		2,360,000
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation		On acquisition $17,570.00On disposal $16,520.00
No. of securities held after change		Direct1,875,002 fully paid ordinary sharesIndirect(1) John Wang & Co Pty Ltd Atf JMWangFamily Trust(John Wang is a director and beneficiaryof the Trust)2,800,000 fully paid ordinary shares(2) John Wang & Co Pty Ltd(John Wang is a director and controller)2,510,000 fully paid ordinary shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back		On market trade

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.

Appendix 3Y Page 2

01/01/2011

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	Yes
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	Yes
to proceed during this period?
If prior written clearance was provided, on what date was this	2 February 2016
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3