GALAN LITHIUM LIMITED — Director's Dealing 2013

Dec 12, 2013

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 entityDempsey Minerals Limited
ABN87 149 349 616

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	Terry Gardiner
Date of appointment	13 December 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

449,922 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

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

	ppendix 3Xitial Director’s Interest Notice	ppendix 3Xitial Director’s Interest Notice
	art 2 – Director’s relevant interests in se		curities of which the director i	s not the
	gistered holderthe case of a trust this includes interests in the trust made		available by the responsible entity of the tr	st
	,
Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.Gryphon Asset Management, acompany of which Mr Gardiner is aDirector and Shareholder.TJ & VH Gardiner (Terry GardinerSuper Fund A/c) an account whichMr Gardiner is a beneficiary.	Name of holder & nature of	Num	ber & class of Securities
	nterest
	ote: Provide details of the circumstances giving rise tohe relevant interest.
	Gryphon Asset Management, a	985,	493 fully paid ordinary Shares
	ompany of which Mr Gardiner is a
	irector and Shareholder.
	J & VH Gardiner (Terry Gardiner	575	000 fully paid ordinary shares
		,

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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002