BEACON MINERALS LIMITED — Director's Dealing 2017

Feb 21, 2017

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		G	eoffrey Greenhill
	Date of last notice		1	4 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.

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 therelevant interest.	Geoda Pty Ltd – Director and ShareholderGeoffrey & Gwenda Greenhill as trustee forGreenhill Super Fund – Trustee and Member
Date of change	21 February 2017
No. of securities held prior to change50,530,000 Ordinary Fully Paid Shares9,333,334 OrdinaryFullyPaid Shares	Geoda Pty LtdGeoffreyGreenhill
Class	Ordinary Fully Paid Shares
Number acquired50,530,000	Geoda PtyLtd
Number disposed50,530,000	Geoffrey & Gwenda Greenhill <Greenhill SuperFund A/C>
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	Net: Nil

• 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 change
50,530,000 Ordinary Fully Paid Shares	Geoffrey & Gwenda Greenhill <Greenhill Super
	Fund A/C>
9,333,334 Ordinary Fully Paid Shares	Geoffrey Greenhill
Nature of change	Off market transfer
Example: on‐market trade, off‐market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy‐back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non‐cash, provide
details and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above	N/A
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2