BARYS RESOURCES LIMITED — Director's Dealing 2012

Sep 17, 2012

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 30/9/2001.

Introduced 30/9/2001.
Name of entity	Mining Group Limited
ABN	73 149 230 811

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	Zeffron Reeves
Date of last notice	17 July 2012

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The Shares and Options are held by: • Zeffron Reeves as trustee for the Palin Trust. Mr Reeves is a beneficiary of the Palin Trust. • Pandion Minerals Pty Ltd. Mr Reeves is a director and shareholder of Pandion Minerals Pty Ltd.
Date of change	13 September 2012 (147,208 Shares) 18 September 2012 (125,000 Listed Options) 18 September 2012 (3,750,000 Class J Options)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct Nil Indirect 20,000 Shares1 1,002,500 Listed Options exercisable at $0.20 each on or before 1 July 20141 500,000 options exercisable at $0.20 each on or before 1 July 20142 1. Held by Zeffron Reeves as trustee for the Palin Trust. Mr Reeves is a beneficiary of the Trust 2. Held by Pandion Minerals Pty Ltd. Mr Reeves is a director and shareholder of Pandion Minerals Pty Ltd
Class	Fully Paid Ordinary Shares Listed Options exercisable at $0.20 each on or before 1 July 2014 Class J Options exercisable at $0.20 each on or before 1 July 20151 1. Class J Options are subject to various performance based vesting criteria.
Number acquired	Shares: 147,208 Listed Options: 125,000 Class J Options: 3,750,000
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Shares: $14,721 ($0.10 per Share) Listed Options: Nil (Issued under sub- underwriting agreement, pursuant to the Company’s pro rata renounceable entitlements issue announced on 31 July 2012 and approved by Shareholders on 18 September 2012) Class J Options: Nil (Issued pursuant to letter of appointment and approved by Shareholders on 18 September 2012)

No. of securities held after change

Direct Nil Indirect 167,208 Shares1 1,127,500 Listed Options exercisable at $0.20 each on or before 1 July 2014.1 2,750,000 Class J Options3(Unlisted) exercisable at $0.20 each on or before 1 July 20151 1,000,000 Class J Options3(Unlisted) exercisable at $0.20 each on or before 1 July 20152 500,000 options exercisable at $0.20 each on or before 1 July 20142 1. Held by Zeffron Reeves as trustee for the Palin Trust. Mr Reeves is a beneficiary of the Trust 2. Held by Pandion Minerals Pty Ltd. Mr Reeves is a director and shareholder of Pandion Minerals Pty Ltd 3. Class J Options are subject to various performance based vesting criteria

• See chapter 19 for defined terms.

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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	Shares & Listed Options: Issued under sub-underwriting agreement, pursuant to the Company’s pro rata renounceable entitlements issue announced on 31 July 2012, approved by Shareholders on 18 September 2012. Class J Options: Issued pursuant to letter of appointment, approved by Shareholders on 18 September 2012.

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
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
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 above traded during a+closed period where prior written **clearance was required? **	No
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.

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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 30/9/2001.

Introduced 30/9/2001.
Name of entity	Mining Group Limited
ABN	73 149 230 811

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	Colin Johnstone
Date of last notice	14 September 2012

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 relevant interest.	The Listed Options are held by Colin Johnstone & Jennifer Johnstone as joint trustee’s for the CobbandCo4 Family Super Fund Mr Johnstone is a beneficiary of the CobbandCo4 Family Super Fund.
Date of change	18 September 2012

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct Nil Indirect 544,415 Shares1 1. Held by Colin Johnstone & Jennifer Johnstone as joint trustees for the CobbandCo4 Family Super Fund. Mr Johnstone is a beneficiary of the fund.
Class	Listed Options exercisable at $0.20 each on or before 1 July 2014. Class I Options exercisable at $0.45 each on or before 15 July 2014.
Number acquired	250,000 Listed Options 500,000 Class I Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Listed Options: Nil (Issued under sub- underwriting agreement, pursuant to the Company’s pro rata renounceable entitlement issue announced on 31 July 2012 and approved by shareholders on 18 September 2012) Class I Options: Nil (Issued pursuant to letter of appointment and approved by shareholders on 18 September 2012)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct 500,000 Class I Options exercisable at $0.45 each on or before 15 July 2014. Indirect 544,415 Shares1 250,000 Listed Options exercisable at $0.20 each on or before 1 July 20141 1. Held by held by Colin Johnstone & Jennifer Johnstone as joint trustees for the CobbandCo4 Family Super Fund. Mr Johnstone is a beneficiary of the fund.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	250,000 Listed Options: Issued under sub-underwriting agreement, pursuant to the Company’s pro rata renounceable entitlement issue announced on 31 July 2012, approved by shareholders on 18 September 2012. 500,000 Class I Options: Issued pursuant to letter of appointment, approved by shareholders on 18 September 2012.

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.

Note: In the case of a company, interests which come within disclosed in thispart.	paragraph (ii) of the definition of “notifiable interest of a director” should be
Detail of contract	N/A
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.

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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 above traded during a+closed period where prior written clearance was required?	No
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.

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