AUSMON RESOURCES LIMITED — Director's Dealing 2018

Feb 22, 2018

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	ERIC SAM YUE
Date of last notice	9 February 2018

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.

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----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest See below(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change Acquisition on 19 February 2018Disposal on 23 February 2018No. of securities held prior to change Direct- 7,600,000 fully paid ordinary shares(restricted)IndirectShirley Sam Yue, spouse of the Director7,804,857 fully paid ordinary sharesClass Fully paid ordinary sharesNumber acquired (a) 5,500,000Number disposed (b) 2,600,000Value/Consideration Acquisition: $27,500.00Note: If consideration is non-cash, provide details and estimated valuation Disposal: $Nil----- End of picture text -----

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- No. of securities held after change Direct5,000,000 fully paid ordinary shares(restricted)IndirectShirley Sam Yue, spouse of the Director7,804,857 fully paid ordinary sharesVesway Pty Ltd, trustee of superfund inwhich the Director has beneficial interest5,500,000 fully paid ordinary sharesNature of change (a) Off market acquisitionExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in (b) Relinquishment of sharesbuy-back granted under EmployeeIncentive Plan----- End of picture text -----

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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 19 February 2018 provided?

• See chapter 19 for defined terms.

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