BARYS RESOURCES LIMITED — Director's Dealing 2012

Sep 9, 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	Winton Willesee
Date of last notice	17 November 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.

NaDa	NaDa
	Na	me of Director	Winton Willesee
	Da	te of last notice	17 November 2011
Part		1 - Chane of director’s relevant interests in securities
In theNote: I		gcase of a trust, this includes interests in the trust made available by the respon the case of a company, interests which come within paragraph (i) of the definition of “n			nsible entity of the trustotifiable interest of a director” should be
disclosDir		ed in thispart.
	Dir	ect or indirect interest		Indirect
	Na(inNote	ture of indirect interestcluding registered holder): Provide details of the circumstances giving rise to the relevant		The secFamily Hh Bi	urities are held by Azaleaoldings Pty Ltd as trustee ford i ill Fil
	inter	est.		te rttTrust.	an Wnton Wesee amy
				Winton WFamilybfii	illesee is a director of AzaleaHoldings Pty Ltd and af h
				enecary o te trust.
	Date of change			7 September 2012
	No. of securities held prior to change			150,000 fully paid ordinary shares.537,500 options exercisable at 20 centseach on or before 1 July 2014.
	Class			Ordinary Fully Paid Shares.
	Number acquired			150,000
	Number disposed			Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$15,000 ($0.10 per share offered
Note: If consideration is non-cash, provide details and estimated valuation	pursuant to pro-rata renounceable rights
	issue).
No. of securities held after change	300,000 fully paid ordinary shares.
	537,500 options exercisable at 20 cents
	each on or before 1 July 2014.
Nature of change	Subscription for shares in pro-rata
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	renounceable rights issue.

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.

disclosed in thispart.
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	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002