BEACON MINERALS LIMITED — Director's Dealing 2015

Jan 4, 2015

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.

director for the purposes of section 205G	of the Corporations Act.
Name of Director	Graham McGarry
Date of last notice	12 February 2014

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.

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 relevantinterest.	Lamerton Pty Ltd – Director, Shareholderand trustee for Mac’s Super Fund A/C
Date of change	29 December 2014
No. of securities held prior to change54,155,000 Ordinary Fully Paid Shares40,455,000 Listed Options31,078,333 Ordinary Fully Paid Shares98,236,667 Listed Options	Lamerton Pty LtdLamerton Pty LtdLamerton Pty Ltd <Mac’s Super Fund A/C>Lamerton Pty Ltd <Mac’s Super Fund A/C>
Class	Ordinary Fully Paid Shares
Number acquired704,043 Ordinary Fully Paid Shares	Lamerton Pty Ltd

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$2,112 – Ordinary Fully Paid Shares
No. of securities held after change54,859,043 Ordinary Fully Paid Shares40,455,000 Listed Options31,078,333 Ordinary Fully Paid Shares98,236,667 Listed Options	Lamerton Pty LtdLamerton Pty LtdLamerton Pty Ltd <Mac’s Super Fund A/C>Lamerton Pty Ltd <Mac’s Super Fund A/C>
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.

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 whichinterest related prior to changeNote: 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
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 wasthisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3