BUXTON RESOURCES LIMITED — Director's Dealing 2011

Aug 31, 2011

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 ABN 86 125 049 550

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	Sam Wright
Date of last notice	11 March 2011
Date that director ceased to be director	1 September 2011

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

	Name of holder & nature ofinterest	Number & class of securities	Number & class of securities
	Note: Provide details of the circumstancesgiving rise to the relevant interestStraight Lines Consultancy	113,638 Fully paid ordinary shares
	Pty LtdSam Wrights interest is asTrustee and Beneficiary.	56,879 $0.30 options exp 31/1/16

Part 3 – Director’s interests in contracts

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

1 September 2011

Jodi Haslinger Joint Company Secretary

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002