BUXTON RESOURCES LIMITED — Director's Dealing 2011

Jan 4, 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 LTD 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	RON SMIT
Date of last notice	18/11/2009
Date that director ceased to be director	31/12/2010

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

2,185,000 ordinary shares

• 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, this includes intere		sts in the trust made available by the responsi		le entity of the trust
	Name of holder & nature of inter	est	Number & class of securities
	Note: Provide details of the circumstances gto the relevant interest	iving rise
	Securities are held by Mrs Juli	e Smit	1355000 ordinary shares
	(wife of Ron Smit)		,,1,000,000 $0.20 options (ex	p 30/6/12)
			1,000,000 $0.30 options (ex	p 30/6/12)

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002