FOCUS MINERALS LTD — Director's Dealing 2012

Dec 23, 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 30/09/01 Amended 01/01/11

Name of entity Focus Minerals Ltd

ABN 56 005 470 799

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	Donald James Taig
Date of last notice	4 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	Direct and Indirect
Nature of indirect interest	Direct – Superannuation Fund Account
(including registered holder)	Indirect
Note: Provide details of the circumstances giving rise to the relevantinterest.	(a) Lugano Enterprises Pty Ltd(b) Tizon Pty Ltd
	(c) Tizon PtyLtd (Donald JTaig Super Fund a/c)
Date of change	21st December 2012
No. of securities held prior to change	Direct – 2,294,523 ordinary fully paid shares
	(a) 4,417,649 ordinary fully paid shares
	(b) 3,036,070 ordinary fully paid shares
	(c) 3,215,017ordinaryfully paid shares
Class	Ordinary fully paid shares
Number acquired	500,000
Number disposed	Nil
Value/Consideration	$15,490.54
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct – 2,794,523 ordinary fully paid shares
	(a) 4,417,649 ordinary fully paid shares
	(b) 3,036,070 ordinary fully paid shares
	(c) 3,215,017 ordinary fully paid shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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----- Start of picture text ----- On market purchase----- End of picture text -----

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.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011