CORAZON MINING LIMITED — Director's Dealing 2016

Feb 29, 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 30/9/2001.

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	4 September 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 relevant interest.	Valiant Equity Management Pty Ltd (Mr Byass is a director and a beneficiary of this entity)
Date of change	29 February 2016
No. of securities held prior to change Mr A Byass and Mrs M R Byass Oakwood Super Fund (Mr Byass is a trustee and a beneficiary of this entity)	Indirect: 8,029,514 fully paid ordinary shares
Class	Fully paid ordinary
Number acquired	2,500,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	-
Value/Consideration	$10,110
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
	Indirect:
Mr A Byass and Mrs M R Byass	8,029,514 fully paid ordinary shares
Oakwood Super Fund (Mr Byass is a trustee
and a beneficiary of this entity)
Valiant Equity Management Pty Ltd
(Mr Byass is a director and a beneficiary of	2,500,000 fully paid ordinary shares
this entity)
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.

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

• 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 contracts detailed above traded during a +closed period where prior written clearancewas required?	no
If so, was prior written clearance provided to allow the trade to proceed duringthisperiod?	n/a
If prior written clearance was provided, onwhat datewas thisprovided?	n/a

• See chapter 19 for defined terms.

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