DOTZ NANO LIMITED — Director's Dealing 2013

Oct 13, 2013

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	FELIX TSCHUDI
Date of last notice	17 OCTOBER 2012

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	Tschudi Mining Company AS
(including registered holder)
Note: Provide details of the circumstances giving rise to the	Beneficial owner
relevant interest.
**Date of change **	10 October 2013
No. of securities held prior to change	67,133,728 fully paid ordinary shares
	33,050,180 unlisted call options to acquire fully
	paid ordinary shares
Class	Fully paid ordinaryshares
Number acquired	Nil (change relates to the expiry of unlisted call
	options)
Number disposed	33,050,180 unlisted call options to acquire fully
	paid ordinary shares (as a result of the expiry of
	those options)
Value/Consideration	Nil (change relates to the expiry of unlisted call
Note: If consideration is non-cash, provide details and	options)
estimated valuation

+See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

No. of securities held after change	67,133,728 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Expiry of unlisted call options.

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 interestrelated prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation
Interest after change

Part 3 –[+] Closed Period

Part 3– +Closed Period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	N/A (change relates to the expiry of call options)
If so, was prior written clearance provided toallow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

+See chapter 19 for defined terms.

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01/01/2011