GIBB RIVER DIAMONDS LIMITED — Director's Dealing 2017

Oct 25, 2017

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	POZ MINERALS LIMITED
ABN	51 129 158 550

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	JAMES RICHARDS
Date of last notice	19 OCTOBER 2017

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares held by James Macarthur Richards. Shares held by Llangurig Super Pty Ltd Richards Super Fund A/c>. Unlisted Options held by Llangurig Super Pty Ltd . Jim Richards is a beneficiary of this account.
Date of change	26 October 2017
No. of securities held prior to change	32,016,401 Ordinary fully paid shares held by Jim Richards. 3,000,000 Ordinary fully paid shares held by Llangurig Super Pty Ltd Richards Super Fund A/c>. 3,000,000 Unlisted Options expiring 3.11.2018 exercisable at 7 cents each, held by Llangurig Super Pty Ltd Fund A/c>.
Class	Unlisted Director Options
Number acquired	3,000,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	32,016,401 Ordinary fully paid shares held by Jim Richards. 3,000,000 Ordinary fully paid shares held by Llangurig Super Pty Ltd Richards Super Fund A/c>. 3,000,000 Unlisted Options expiring 3.11.2018 exercisable at 7 cents each, held by Llangurig Super Pty Ltd Fund A/c>. 3,000,000 Unlisted Options expiring 26.10.2020 exercisable at 9 cents each, held by Llangurig Super Pty Ltd Super Fund A/c>.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Options following approval at Annual General Meeting 26 October 2017.

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.

be disclosed in thispart.
Detail of contract	-
Nature of interest	-
Name of registered holder(if issued securities)	-
**Date of change **	-
No. and class of securities to which interest related prior to change Note: Details are onlyrequired 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 or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	POZ MINERALS LIMITED
ABN	51 129 158 550

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	GRANT MOONEY
Date of last notice	19 OCTOBER 2017

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.

be disclosed in thispart.
Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares held by Mooney & Partners Pty Ltd of which Grant Mooney is sole director. Shares held by Ocean Flyers Pty Ltd Mooney Super Fund A/c>. Grant Mooney is a beneficiary of this account. Shares held by Samantha Mooney, spouse of Grant Mooney. Shares and Options held by Grant Mooney.
**Date of change **	26 October 2017
No. of securities held prior to change	1,145,000 Ordinary fully paid shares held by Mooney & Partners Pty Ltd. 2,166,666 Ordinary fully paid shares held by Grant Mooney. 13,333 Ordinary fully paid shares held by Samantha Mooney. 5,510,000 Ordinary fully paid shares held by Ocean Flyers Pty Ltd Mooney Super Fund A/c>. 1,000,000 Unlisted Options held by Grant Mooney expiring 3.11.2018 exercisable at 7 cents each.
Class	Unlisted Director Options
Number acquired	1,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil	Nil
No. of securities held after change	1,145,000 Ordinary fully paid shares held by Mooney & Partners Pty Ltd. 2,166,666 Ordinary fully paid shares held by Grant Mooney. 13,333 Ordinary fully paid shares held by Samantha Mooney. 5,510,000 Ordinary fully paid shares held by Ocean Flyers Pty Ltd Mooney Super Fund A/c>. 1,000,000 Unlisted Options held by Grant Mooney expiring 3.11.2018 exercisable at 7 cents each. 1,000,000 Unlisted Options held by Grant Mooney expiring 26.10.2020 exercisable at 9 cents each.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Director Options following approval at Annual General Meeting 26 October 2017.
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 thispart.
Detail of contract		-
Nature of interest		-
Name of registered holder(if issued securities)		-
**Date of change **		-
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
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?		No.
If so, was prior written clearance provided to allow the trade to proceed during this period?		N/A
**Ifprior written clearance was provided, on what date was this provided? **		N/A

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

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	POZ MINERALS LIMITED
ABN	51 129 158 550

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	MARK THOMPSON
Date of last notice	19 October 2017

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ordinary Fully Paid Shares held by K. Thompson, spouse of Mark Thompson. Options held by Lateral Minerals Pty Ltd Thompson Family A/c>, Mr Thompson is a beneficiary of that Trust. Ordinary Fully Paid Shares held by K. Thompson Superannuation\ Fund A/c>. Unlisted Options held by Lateral Minerals Pty Ltd A/c>.
Date of change	26 October 2017
No. of securities held prior to change	1,000,000 Ordinary fully paid shares held by K. Thompson. 3,300,000 Ordinary fully paid shares held by Lateral Minerals Pty Ltd Superannuation Fund A/c>. 1,000,000 Ordinary fully paid shares held by Lateral Minerals Pty Ltd Thompson Family A/c>. 1,000,000 Unlisted Options held by Lateral Minerals Pty Ltd A/c> expiring 3 November 2018 exercisable at 7 cents each.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted Director Options
Number acquired	1,000,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	1,000,000 Ordinary fully paid shares held by K. Thompson. 3,300,000 Ordinary fully paid shares held by Lateral Minerals Pty Ltd Superannuation Fund A/c>. 1,000,000 Ordinary fully paid shares held by Lateral Minerals Pty Ltd Thompson Family A/c>. 1,000,000 Unlisted Options held by Lateral Minerals Pty Ltd A/c> expiring 3 November 2018 exercisable at 7 cents each. 1,000,000 Unlisted Options held by Lateral Minerals Pty Ltd Superannuation Fund A/c> expiring 26 October 2020 exercisable at 9 cents each.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Director Options following approval at Annual General Meeting 26 October 2017.

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.

be disclosed in thispart.
Detail of contract	-
Nature of interest	-
Name of registered holder(if issued securities)	-
**Date of change **	-
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
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
Ifprior written clearance wasprovided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011