CORAZON MINING LIMITED — Director's Dealing 2012

Apr 18, 2012

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 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	3 November 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	Direct
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 atf The Byass Family Trust
Date of change	19 April 2012
No. of securities held prior to change Teutonic Investments Pty Ltd Valiant Equity Management Pty Ltd atf 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 25 February 2014
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	125,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$10,110
No. of securities held after change Teutonic Investments Pty Ltd Valiant Equity Management Pty Ltd atf The Byass Family Trust	Direct:Nil fully paid ordinary shares Indirect: 3,347,696 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 25 February2014
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.

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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
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 – Closed period

Were the interests in the securities or no contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance n/a provided to allow the trade to proceed during this period? If prior written clearance was provided, n/a on what date was this provided?

• See chapter 19 for defined terms.

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