AUSTRALIAN VANADIUM LIMITED — Director's Dealing 2011

Dec 14, 2011

Appendix
3Y Change
of
Director’s
Interest
Notice

**Appendix

3Y**

Rule
3.19A.2

**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

Yellow
Rock
Resources**

**ABN

90
116
221
740**

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	Brenton James Lewis
Date of last notice	13 December 2011

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.	N/A
Date of change	14 December 2011
No. of securities held prior to change	919,778
Class	Ordinary
Number acquired	80,222
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.012
No. of securities held after change	1,000,000

• See
  chapter
  19
  for
  defined
  terms.

01/01/2011

Appendix
3Y
Page
1

Appendix
3Y Change
of
Director’s
Interest
Notice

**Nature

of
change**

Example:
on-­‐market
trade,
off-­‐market
trade,
exercise
of
options,
issue of
securities
under
dividend
reinvestment
plan,
participation
in
buy-­‐ 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

**Part

3
–[+] Closed
period**

Were the interests in the securities or contracts detailed above traded during a+closed period whereprior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
2

01/01/2011