DOTZ NANO LIMITED — Director's Dealing 2012

Nov 13, 2012

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. Amended 01/01/11

Name of entity NORTHERN IRON LIMITED ABN 71 125 264 575

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	DAVID GRIFFITHS
Date of last notice	23 December 2011

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.	1) DC Griffiths Pty Ltd _a/c> Beneficial owner 2) Mrs Julianne Mary Griffiths & Miss Julia Mary Griffiths & Mr Thomas David Griffiths Beneficial owner
Date of change	7 November 2012
No. of securities held prior to change	1) 150,559 Shares 2) 308,508 Shares
Class	Fully Paid Ordinary Shares
Number acquired	1)50,187

+See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

	2) 102,836 Fully paid ordinary shares acquired pursuant to exercise of rights under the rights issue announced on 4 October 2012
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$68,860 being the amount paid for the exercise of rights pursuant to the rights issue announced on 4 October 2012
No. of securities held after change	1) 200,746 Shares 2) 411,344 Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of rights pursuant to the rights issue announced on 4 October 2012

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	Not applicable
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 estimated valuation
**Interest after change **

+See chapter 19 for defined terms.

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Part 3 –[+] Closed Period

Part 3– +Closed Period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

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. Amended 01/01/11

Name of entity NORTHERN IRON LIMITED ABN 71 125 264 575

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	JOHN SANDERSON
Date of last notice	12 December 2011

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	n/a
**Date of change **	7 November 2012
No. of securities held prior to change	Shares:180,000 Options:1,500,000
Class	Shares Fully Paid Ordinary Shares Options 1,500,000 Unlisted Options expiring on 24 August 2013. Exercise prices as follows: a) 500,000 @$2.06 b) 500,000 @ $2.41 c) 500,000 @ $2.91

+See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

Number acquired	60,000 fully paid ordinary shares acquired pursuant to exercise of rights under the rights issue announced on 4 October 2012
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$27,000.00 being the amount paid for the exercise of rights pursuant to the rights issue announced on 4 October 2012
No. of securities held after change	Shares:240,000 Options:1,500,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of rights pursuant to the rights issue announced on 4 October 2012

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	Not applicable
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 estimated valuation
**Interest after change **

Part 3 –[+] Closed Period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance	No

+See chapter 19 for defined terms.

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was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

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. Amended 01/01/11

Name of entity NORTHERN IRON LIMITED ABN 71 125 264 575

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	PETER BILBE
Date of last notice	23 December 2011

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.	Peter Ross Bilbe & Janet Christine Bilbe (ATF PR & JC Bilbe Superannuation Fund) Beneficial owner
**Date of change **	7 November 2012
No. of securities held prior to change	161,465 Shares
Class	Fully Paid Ordinary Shares
Number acquired	53,821 fully paid ordinary shares acquired pursuant to exercise of rights under the rights issue announced on 4 October 2012
Number disposed	Nil
Value/Consideration	$24,219 beingthe amountpaid for the exercise

+See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

Note: If consideration is non-cash, provide details and estimated valuation	of rights pursuant to the rights issue announced on 4 October 2012
No. of securities held after change	215,288 Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of rights pursuant to the rights issue announced on 4 October 2012

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	Not applicable
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 estimated valuation
Interest after change

Part 3 –[+] Closed Period

Part 3– +Closed Period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of (Alternate) 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. Amended 01/01/11

Name of entity NORTHERN IRON LIMITED ABN 71 125 264 575

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	PETER STEINESS LARSEN
Date of last notice	15 December 2010

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
**Date of change **	7 November 2012
No. of securities held prior to change	24,000 Shares
Class	Fully Paid Ordinary Shares
Number acquired	8,000 fully paid ordinary shares acquired pursuant to exercise of rights under the rights issue announced on 4 October 2012
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$3,600 being the amount paid for the exercise of rights pursuant to the rights issue announced on 4 October 2012

+See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

No. of securities held after change	32,000 Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of rights pursuant to the rights issue announced on 4 October 2012

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	Not applicable
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 estimated valuation
Interest after change

Part 3 –[+] Closed Period

Part 3– +Closed Period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

+See chapter 19 for defined terms.

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