BELLEVUE GOLD LIMITED — Director's Dealing 2011

Dec 20, 2011

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	Draig Resources Limited
ABN	99 110 439 686

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 Terence Mark Earley

Date of last notice 15 September 2010

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 Interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Earley is a director and beneficiary to Morfa Pty Ltd
Date of change	12/12/2011
No. of securities held prior to change	307,875 fully paid ordinary shares. 2,295,000 options exercisable at $0.20, expiring 15 September 2013.
Class	Fully paid ordinary shares and options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	366,667 options exercisable at $0.50, expiring 12 December 2014. 366,667 options exercisable at $0.60 expiring 12 December 2014. 366,666 options exercisable at $0.75 expiring 12 December 2014. The above options are subject to escrow for a period of 24 months from the date the Company is readmitted to quotation on ASX.
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	No consideration was paid in relation to the options.
No. of securities held after change	307,875 fully paid ordinary shares. 2,295,000 options exercisable at $0.20 expiring 15 September 2013. 366,667 options exercisable at $0.50, expiring 12 December 2014. 366,667 options exercisable at $0.60 expiring 12 December 2014. 366,666 options exercisable at $0.75 expiring 12 December 2014.
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Capital raising scheme and issue of director incentives pursuant to approval by shareholders on 30 November 2011.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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 this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Draig Resources Limited
ABN	99 110 439 686

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	Andrew Harrison
Date of last notice	24 August 2010

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	Indirect interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	25,000 fully paid ordinary shares are held by Andrew Harrison as a joint trustee for the Harrison Super Fund. Mr Harrison is a trustee and beneficiary of the Harrison Super Fund. All remaining securities are held by Relentless Corporation Pty Ltd ATF The Sun T’ZU Trust of which Mr Harrison is a trustee and beneficiary.
Date of change	12/12/2011
No. of securities held prior to change	224,105 fully paid ordinary shares. 202,381 options exercisable at $0.20, expiring 30 April 2012.
Class	Fully paid ordinary shares, performance rights and options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	25,000 fully paid ordinary shares 250,000 performance rights, expiring 12 December 2014, vesting at the time the Company’s share price exceeds $0.60, subject to escrow for a period of 24 months from the date the Company is readmitted to quotation on ASX. 183,333 options exercisable at $0.50, expiring on 12 December 2014. 183,333 options exercisable at $0.60, expiring on 12 December 2014. 183,334 options exercisable at $0.75, expiring on 12 December 2014. The above options are subject to escrow for a period of 24 months from the date the Company is readmitted to quotation on ASX.
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$12,500 paid in relation to the fully paid ordinary shares. No consideration was paid for the performance rights or the options.
No. of securities held after change	249,105 fully paid ordinary shares. 250,000 performance rights, expiring 12 December 2014, vesting at the time the Company’s share price exceeds $0.60. 202,381 options exercisable at $0.20, expiring on 30 April 2012. 183,333 options exercisable at $0.50 expiring 12 December 2014. 183,333 options exercisable at $0.60 expiring 12 December 2014. 183,334 options exercisable at $0.75, expiring 12 December 2014.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Capital raising scheme and issue of director incentives pursuant to approval by shareholders on 30 November 2011.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to 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 3

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	Draig Resources Limited
ABN	99 110 439 686

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 Jade Styants

Date of last notice 20 January 2011

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	Indirect Interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	6,590 fully paid ordinary shares and 22,973 options exercisable at $0.20 expiring 30 April 2012 held by Resource Corporate Services Pty Ltd, of which Ms Styants is a director and a beneficiary. All remaining securities are held by Jade Lauren Pty Ltd ATF Jade Lauren Trust of which Ms Styants is a trustee and beneficiary.
Date of change	12/12/2011
No. of securities held prior to change	6,590 fully paid ordinary shares. 22,973 options exercisable at $0.20, expiring 30 April 2012.
Class	Fully paid ordinary shares, performance rights and options.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	25,000 fully paid ordinary shares. 250,000 performance rights, expiring 12 December 2014, vesting at the time the Company’s share price exceeds $0.60, subject to escrow for a period of 24 months from the date the Company is readmitted to quotation on ASX. 183,333 options exercisable at $0.50, expiring on 12 December 2014. 183,333 options exercisable at $0.60, expiring on 12 December 2014. 183,334 options exercisable at $0.75, expiring on 12 December 2014. The above options are subject to escrow for a period of 24 months from the date the Company is readmitted to quotation on ASX.
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$12,500 paid for the fully paid ordinary shares. No consideration paid in relation to the performance rights and options.
No. of securities held after change	31,590 fully paid ordinary shares. 250,000 performance rights, expiring 12 December 2014, vesting at the time the Company’s share price exceeds $0.60. 22,973 options exercisable at $0.20 expiring 30 April 2012. 183,333 options exercisable at $0.50, expiring 12 December 2014. 183,333 options exercisable at $0.60, expiring 12 December 2014. 183,334 options exercisable at $0.75, expiring 12 December 2014.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Capital raising scheme and issue of director incentives pursuant to approval by shareholders on 30 November 2011.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to 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 3