CORAZON MINING LIMITED — Director's Dealing 2011

Nov 2, 2011

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 Corazon Mining Limited 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	Adrian Byass
Date of last notice	16 June 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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Teutonic Investments Pty Ltd Valiant Equity Management Pty Ltd The Byass Family Trust
Date of change	2 November 2011
No. of securities held prior to change Indirect Teutonic Investments Pty Ltd Valiant Equity Management Pty Ltd The Byass Family Trust	Direct: Nil fully paid ordinary shares Indirect: 3,022,696 fully paid ordinary shares 1,398,849 20 cent options to acquire a fully paid share expiring 30 April 2013 2,000,000 Options to acquire fully paid ordinary shares exercise price $0.145 expiry 25February2014

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary shares
Number acquired	200,000 Fully paid ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$24,132
No. of securities held after change Indirect Teutonic Investments Pty Ltd Valiant Equity Management Pty Ltd The Byass Family Trust	Direct: Nil fully paid ordinary shares Indirect: 3,222,696 fully paid ordinary shares 1,398,849 20 cent options to acquire a fully paid share expiring 30 April 2013 2,000,000 Options to acquire fully paid ordinary shares exercise price $0.145 expiry 25February2014
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market acquisition.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

• See chapter 19 for defined terms.

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