BARYS RESOURCES LIMITED — Share Issue/Capital Change 2011

Jun 28, 2011

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Computershare Investor Services Pty Limited

ABN 48 078 279 277 Level 2, 45 St George's Terrace Perth Western Australia 6000 Australia GPO Box D182 Perth Western Australia 6840 Australia Investor Enquiries 1300 557 010 Telephone 61 8 9323 2000 Facsimile 61 8 9323 2033 www.computershare.com

24 June 2011

The Directors Mining Group Limited Level 1, 173 Mounts Bay Road Perth WA 6000

Dear Sirs

Escrow Securities

We confirm the issue of restricted securities as detailed below:

Escrowed until 22 June 2012
Fully Paid Shares	150,000
Escrowed until 8 April 2012
Fully Paid Shares	1,234,375
Escrowed for 24 months from Date of Quotation
Fully Paid Shares	10,915,625
Options	1,500,000

In accordance with Australian Stock Exchange Listing Rule 9.5 (b) we confirm that we have imposed a holding lock on the register which will prevent a transfer on those securities. We undertake to maintain the restriction until such time as a written consent is received from ASX.

Yours sincerely,

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Jerry Lin Relationship Manager