CASSIUS MINING LIMITED — Director's Dealing 2013

Aug 22, 2013

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 GULF INDUSTRIALS LIMITED

ABN 13 115 027 033

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	Wayne Kernaghan
Date of last notice	14 October 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.

of a director” should be disclosed in this part.
Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances givingrise to the relevant interest.	WJK Investments Pty Ltd – Superannuation Fund Mosman Corporate Services Pty Ltd – 100% owned
Date of change	22/08/2013
No. of securities held prior to change	9,350,000 fully paid ordinary shares 2,000,000 unlisted options exercisable at $0.086 expiring 31 March 2014
Class	Shares
Number acquired	10,000,000 fully paid ordinary shares
Number disposed	‐
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$20,000 – in lieu of consulting services as approved by shareholders at general meeting held on 30 July 2013.

+ See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

19,350,000 fully paid ordinary shares 2,000,000 unlisted options exercisable at $0.086 No. of securities held after change expiring 31 March 2014 Nature of change Issue of shares in lieu of payment for consulting Example: on‐market trade, off‐market trade, exercise services as approved by shareholders at general of options, issue of securities under dividend meeting on 30 July 2013. 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.

Detail of contract	‐
Nature of interest
	‐
Name of registered holder
(if issued securities)	‐
Date of change	‐
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
Interest acquired	‐
Interest disposed	‐
Value/Consideration
Note: If consideration is non‐cash, provide details and	‐
an estimated valuation
Interest after change	‐

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?		Not applicable
If so, was prior written clearance provided to allow the trade to proceed during this period?		‐
If prior written clearance was provided, on what date was this provided?		‐

+ See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1