CORAZON MINING LIMITED — Director's Dealing 2015

Sep 3, 2015

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	9 February 2015

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 relevantinterest.	Mr A Byass and Mrs M R ByassOakwood Super Fund, (Mr Byass is a trusteeand a beneficiary of this entity)
Date of change	2 September 2015
No. of securities held prior to changeMr A Byass and Mrs M R ByassOakwood Super Fund (Mr Byass is a trusteeand a beneficiary of this entity)Teutonic Investments Pty Ltd (Mr Byass is adirector and shareholder of this company)	Indirect:6,029,514 fully paid ordinary shares2,000,000 fully paid ordinary shares
Class	Fully paid ordinary

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	2,000,000
Number disposed	2,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$10,000
No. of securities held after changeMr A Byass and Mrs M R ByassOakwood Super Fund (Mr Byass is a trusteeand a beneficiary of this entity)	Indirect:8,029,514 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	off market trade

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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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation----- End of picture text -----

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 – Closed period

Were the interests in the securities orcontracts detailed above traded during a+closed period where prior writtenclearancewas required?	no
If so, was prior written clearanceprovided to allow the trade to proceedduringthisperiod?	n/a
If prior written clearance was provided,onwhat datewas thisprovided?	n/a

• See chapter 19 for defined terms.

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