CORAZON MINING LIMITED — Director's Dealing 2016

Nov 30, 2016

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	Brett Smith
Date of last notice	1 February 2016

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	Topaz Corporate Pty Ltd
(including registered holder)	Mr Brett Smith is shareholder and Director
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	1 December 2016
No. of securities held prior to change	Direct:
Indirect:	Indirect:
FELIZ (WA) PTY LTD
<Casero Family A/C>Mrs Jacinta Louise Smith – is a Director of the	806,818 fully paid ordinary shares
registered holder and spouse of Mr Brett Smith
Spangled Investments Pty Ltd 142 254 439	5,000,000 fully paid ordinary shares
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	1,300,313
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$20,805
No. of securities held after changeIndirect:FELIZ (WA) PTY LTD<Casero Family A/C>Spangled Investments Pty Ltd 142 254 439Topaz Corporate Pty Ltd	Direct:Indirect:806,818 fully paid ordinary shares5,000,000 fully paid ordinary shares1,300,313 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	Shares in lieu of wages as approved at AGM25 November 2016

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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was thisprovided?	Not Applicable

• See chapter 19 for defined terms.

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