CORAZON MINING LIMITED — Director's Dealing 2017

Mar 30, 2017

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	1 December 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Valiant Equity Management Pty Ltd(Mr Byass is a director and a beneficiary ofthis entity)
Date of change	31 March 2017
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)Valiant Equity Management Pty Ltd(Mr Byass is a director and a beneficiary ofthis entity)Teutonic Investments Pty Ltd(Mr Byass is a director of this entity)	Indirect:8,029,514 fully paid ordinary shares2,500,000 fully paid ordinary shares624,998 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Class	Options to acquire fully paid ordinary sharesexercise price $0.035 expiry 31 March 2020
Number acquired	5,000,000 Options to acquire fully paidordinary shares exercise price $0.035 expiry31 March 2020
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil
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)Valiant Equity Management Pty Ltd(Mr Byass is a director and a beneficiary ofthis entity)Teutonic Investments Pty Ltd(Mr Byass is a director of this entity)	Indirect:8,029,514 fully paid ordinary shares2,500,000 fully paid ordinary shares5,000,000 Options to acquire fully paidordinary shares exercise price $0.035 expiry31 March 2020624,998 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	Options issued in accordance to shareholderapproval obtained at meeting held on 30March 2017.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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

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.

Appendix 3Y Page 3

11/3/2002