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CORAZON MINING LIMITED Director's Dealing 2009

May 7, 2009

64747_rns_2009-05-07_ff1dc3d1-0819-4af9-822c-3d3f316658d6.pdf

Director's Dealing

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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 30/9/2001.

Name of entity Graynic Metals Ltd ABN 87 112 898 825

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 Bronwyn Barnes
Date of last notice 5 November 2008

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.

Part 1
In the c
Note: In
Part 1
In the c
Note: In
- Change of director’s relevant interests in securities
ase of a trust, this includes interests in the trust made available by the respo
the case of a company, interests which come within paragraph (i) of the definition of “
- Change of director’s relevant interests in securities
ase of a trust, this includes interests in the trust made available by the respo
the case of a company, interests which come within paragraph (i) of the definition of “
nsible entity of the trust
notifiable interest of a director” should be
disclosed in this part.

Dire ct or indirect interest Direct
Natu
(incl
Note:
interes
re of indirect interest
uding registered holder)
Provide details of the circumstances giving rise to the relevant
t.
Not Appli cable
Date of change 8 May 20 09
No. of securities held prior to change 333,914
Class Fully paid ordinary shares
Number acquired 37,500
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$1,500.00
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct 371,414 fully paid ordinary shares Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend 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.

==> picture [433 x 330] intentionally omitted <==

----- Start of picture text -----

Detail of contract N/A
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
----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002