AUSTRALIAN SILICA QUARTZ GROUP LTD — Director's Dealing 2014

Nov 10, 2014

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 Bauxite Resources Limited ABN 72 119 699 982

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	John Sibly
Date of last notice	23 February 2011
Date that director ceased to be director	7 November 2014

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

2,000,000 Unlisted Options exercisable at 36 cents each before 22 February 2016

• 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

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Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
JM Sibly Pension Fund via
40,500 Fully Paid Ordinary Shares
Macquarie Investment
Management Ltd
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Part 3 – Director’s interests in contracts

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Detail of contract N/a
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
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Date of issue 11 November 2014

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002