GALAN LITHIUM LIMITED — Director's Dealing 2012

Dec 13, 2012

Appendix 3Y Change of Director’s Interest Notice

CAZRule 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.

Name of entity DEMPSEY MINERALS LTD ABN 87 149 349 646

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	Christopher Chalwell
Date of last notice	8 June 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 Direct and Indirect interest Nature of indirect Indirect (1): interest Shares owned by Mr CW & Mrs JR Chalwell <Chalwell Pension Fund (including registered A/C>, an account in which Mr Chalwell is a beneficiary holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 13 December 2012

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities heldprior to change	Direct:350,000 Fully Paid Ordinary SharesIndirect (1):Nil Fully Paid Ordinary Shares
Class	Ordinary Shares
Number acquired	50,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation	$6,500.00
No. of securities heldafter change	Direct:350,000 Fully Paid Ordinary SharesIndirect (1):50,000 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	On-market trades

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 Nature of interest Name of registered holder (if issued securities) Date of change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period.
Were the interests in the securities orcontractsdetailedabovetradedduring a+closed period where prior**written clearance was required? **	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?

• See chapter 19 for defined terms.

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