G11 RESOURCES LIMITED — Director's Dealing 2012

Nov 4, 2012

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5 November 2012

ASX RELEASE

LAWSON GOLD LIMITED (LSN) APPOINTMENT OF ALTERNATE DIRECTOR

Lawson Gold Limited (LSN) wishes to advise the market that effective 5 November 2012 Mr David Hillier, a Non-executive Director of the Company, has appointed Mr Mark Stewart as his Alternate.

Following this release is the Appendix 3X Initial Director’s Interest Notice for Mr Stewart.

Yours faithfully,

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Donald Stephens Company Secretary

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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: Lawson Gold Limited ABN: 141 804 104

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Mark Stewart
Date of appointment	5 November 2012

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

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

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

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – 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	Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2