BARYS RESOURCES LIMITED — Director's Dealing 2012

May 24, 2012

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	Mining GroupLimited
ABN	149 230 811

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	Shannon Coates
Date of last notice	10 November 2011
Date that director ceased to be director	24 May 2012

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

1

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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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

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestSimon Kimberley Coates <The KooyongA/C>Simon Kimberley Coates <SunnysideSuper Fund A/C>Shannon Coates is a beneficiary of theKooyong A/C and Sunnyside Super FundA/C	Number & class of securities312,500 fully paid ordinary shares578,125 options exercisable at 20 cents each on orbefore 1 July 2014.31,250 fully paid ordinary shares7,812 options exercisable at 20 cents each on orbefore 1 July 2014.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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