BEACON MINERALS LIMITED — Director's Dealing 2013

May 27, 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	22 April 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	Lamerton Pty Ltd – Director, Shareholder
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	and trustee for Mac’s Super Fund A/C
interest.
Date of change	20-27 May 2013
No. of securities held prior to change
53,155,000 Ordinary Fully Paid Shares	Lamerton Pty Ltd
40,455,000 Listed Options	Lamerton Pty Ltd
11,745,000 Ordinary Fully Paid Shares	Lamerton Pty Ltd <Mac’s Super Fund A/C>
3,070,000 Listed Options	Lamerton Pty Ltd <Mac’s Super Fund A/C>
9,333,333 Ordinary Fully Paid Shares	Graham McGarry
2,666,667 Listed Options	Graham McGarry
Class	Ordinary Fully Paid Shares
Number acquired
Lamerton Pty Ltd<Mac’s Super Fund A/C>	7,680,223
Number disposed	N/A
Value/Consideration	$23,151
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change53,155,000 Ordinary Fully Paid Shares40,455,000 Listed Options19,425,223 Ordinary Fully Paid Shares3,070,000 Listed Options9,333,333 Ordinary Fully Paid Shares2,666,667 Listed Options	Lamerton Pty LtdLamerton Pty LtdLamerton Pty Ltd <Mac’s Super Fund A/C>Lamerton Pty Ltd <Mac’s Super Fund A/C>Graham McGarryGraham McGarry
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities 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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2