FOCUS MINERALS LTD — Director's Dealing 2013

Dec 1, 2013

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Focus Minerals Ltd

ABN 56 005 470 799

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Donald Taig
Date of last notice	25 February 2013
Date that director ceased to be director	29 November 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Direct via Superannuation Fund Account

3,294,523 ordinary fully paid shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
1. Lugano Enterprises Pty Ltd 1. 4,417,649 ord fully paid shares
2. Tizon Pty Ltd 2. 3,036,070 ord fully paid shares
3. Tizon Pty Ltd (Donald J Taig 3. 3,215,017 ord fully paid shares
Super Fund a/c)
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Part 3 – Director’s interests in contracts

Detail of contract Nil Nature of interest N/A Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002