HAWSONS IRON LTD — Director's Dealing 2011

Aug 7, 2011

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A N N O U N C E M E N T ASX

8 August 2011

ASX Announcements Office, Exchange Centre, 20 Bridge Street SYDNEY NSW 2000

DIRECTOR RETIREMENT

Carpentaria regrets to announce that Mike Chester has retired from the Carpentaria Board effectively immediately for personal reasons.

The Board would like to thank Mike who was a foundation Board member and has played a strong role in the evolution of Carpentaria from explorer to discoverer.

We wish him all the best.

Yours sincerely

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Nick Sheard

Executive Chairman

CONNECT WITH US:

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Level 6, 345 Ann St Brisbane Queensland 4000 PO Box 10919, Adelaide Street, Brisbane Queensland 4000 Phone: + 61 7 3220 2022 Fax: + 61 7 3220 1291 info@capex.net.au www.capex.net.au

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We find it, We prove it, We make it possible

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	Carpentaria Exploration Limited
ABN	63 095 117 981

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	Michael Peter CHESTER
Date of last notice	29 June 2011
Date that director ceased to be director	3 August 2011

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

750,000 Ordinary Shares (restricted until 31 May 2012 @$0.48c) 750,000 Ordinary Shares (restricted until 31 May 2013@$0.48c)

• 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

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestMr Chester is a Director of MICJUD PtyLtd	Number & class of securitiesAs trustee for the Chester Family Account8,912 ordinary shares.As trustee for the Chester Super Fund77,489 ordinary shares.

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002