BUXTON RESOURCES LIMITED — Director's Dealing 2010

Nov 10, 2010

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Buxton Resources Limited ACN 125 049 550

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Michael Ivey
Date of last notice	23 October 2007
Date that director ceased to be director	11 November 2010

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

disclosed in this part.	disclosed in this part.	,	,
In the case of a trust, t		his includes interests in the tr		ust made available by the resp	onsible entity of the trust
	Name of holdeinterest	r & nature of	Num	ber & class of securitie	s
	Note: Provide details of the circumstancesgiving rise to the relevant interestM Ivey Pty LtdInterest is as Trustee andBeneficiary		110,000 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to	N/A
which interest relates

11 November 2010

Graeme Smith Secretary / Director

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002