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 30/09/01 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 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.	Topaz Corporate Pty LtdMr Brett Smith is shareholder and Director
Date of change	31 March 2017
No. of securities held prior to changeIndirect:FELIZ (WA) PTY LTD<Casero Family A/C>Mrs Jacinta Louise Smith – is a Director of theregistered holder and spouse of Mr Brett SmithSpangled Investments Pty Ltd 142 254 439Topaz Corporate Pty LtdMr BrettSmith is shareholder and Director	Direct:Indirect:806,818 fully paid ordinary shares5,000,000 fully paid ordinary shares1,300,313 fully paid ordinary shares
Class	Options to acquire fully paid ordinary sharesexercise price $0.035 expiry 31 March 2020

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	10,000,000 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 changeIndirect:FELIZ (WA) PTY LTD<Casero Family A/C>Mrs Jacinta Louise Smith – is a Director of theregistered holder and spouse of Mr Brett SmithSpangled Investments Pty Ltd 142 254 439Topaz Corporate Pty LtdMr Brett Smith is shareholder and Director	Direct:Indirect:806,818 fully paid ordinary shares5,000,000 fully paid ordinary shares1,300,313 fully paid ordinary shares10,000,000 Options to acquire fully paidordinary shares exercise price $0.035 expiry31 March 2020
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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not Applicable to proceed during this period? If prior written clearance was provided, on what date was this Not Applicable provided?

• See chapter 19 for defined terms.

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