BEACON MINERALS LIMITED — Director's Dealing 2013

Dec 11, 2013

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 30/09/01 Amended 01/01/11

Name of entity Beacon Minerals Limited

ABN 64 119 611 559

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	Graham McGarry
Date of last notice	14 November 2013

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.	Lamerton Pty Ltd – Director, Shareholder and trustee for Mac’s Super Fund A/C
Date of change	10 December 2013
No. of securities held prior to change 53,201,719 Ordinary Fully Paid Shares 40,455,000 Listed Options 21,745,000 Ordinary Fully Paid Shares 95,570,000 Listed Options 9,333,333 Ordinary Fully Paid Shares 2,666,667 Listed Options	Lamerton Pty Ltd Lamerton Pty Ltd Lamerton Pty Ltd Lamerton Pty Ltd Graham McGarry Graham McGarry
Class	Ordinary Fully Paid Shares
Number acquired 953,281 Ordinary Fully Paid Shares	Lamerton Pty Ltd
Number disposed	Not Applicable

• See chapter 19 for defined terms.

01/01/2011

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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	$2,859.84
No. of securities held after change 54,155,000 Ordinary Fully Paid Shares 40,455,000 Listed Options 21,745,000 Ordinary Fully Paid Shares 95,570,000 Listed Options 9,333,333 Ordinary Fully Paid Shares 2,666,667 Listed Options	Lamerton Pty Ltd Lamerton Pty Ltd Lamerton Pty Ltd Lamerton Pty Ltd Graham McGarry Graham McGarry
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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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?	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 thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3