INFINITY METALS LIMITED — Director's Dealing 2014

Dec 23, 2014

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 30/9/2001. Amended 01/01/11

Name of entity	Plymouth Minerals Limited
ABN	52 147 413 956

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	Adrian Byass
Date of last notice	2 April 2014

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	Indirect (1)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1) Securities held by Valiant Equity Management Pty Ltd a trust of which Mr Byass is a beneficiary.
Date of change	24 December 2014
No. of securities held prior to change Securities held by Valiant Equity Management Pty Ltd a trust of which Mr Byass is a beneficiary. Securities held by Teutonic Investments Pty Ltd a Company of which Mr Byass is a beneficiary. Securities held by Oakwood Superannuation Fund A/C a trust of which Mr Byass is a beneficiary.	Indirect (1): 2,195,000 Fully paid ordinary shares. 691,667 Options exercisable at $0.25 on or before 30 June 2015 Indirect (2): 695,000 Fully paid ordinary shares. 61,667 Options exercisable at $0.25 on or before 30 June 2015 Indirect (3): 445,000 Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	Options exercisable at $0.14 on or before 24 December 2017
Number acquired	2,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Indirect (1): Nil
No. of securities held after change Shares held by Valiant Equity Management Pty Ltd a trust of which Mr Byass is a beneficiary. Shares held by Teutonic Investments Pty Ltd a Company of which Mr Byass is a beneficiary. Securities held by Oakwood Superannuation Fund A/C a trust of which Mr Byass is a beneficiary.	Indirect (1): 2,195,000 Fully paid ordinary shares. 691,667 Options exercisable at $0.25 on or before 30 June 2015 2,000,000 Options exercisable at $0.14 on or before 24 December 2017 Indirect (2): 695,000 Fully paid ordinary shares. 61,667 Options exercisable at $0.25 on or before 30 June 2015 Indirect (3): 445,000 Fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Directors options approved 28 November 2014

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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

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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 30/9/2001. Amended 01/01/11

Name of entity	Plymouth Minerals Limited
ABN	52 147 413 956

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	Charles Schaus
Date of last notice	8 April 2014

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect: Securities held by Hardcore Geological Services Pty Ltd A/C> a company in which Mr Schaus has a relevant interest.
Date of change	24 December 2014
No. of securities held prior to change Securities held by Hardcore Geological Services Pty Ltd A/C> a company in which Mr Schaus has a relevant interest.	Indirect: 1,125,000 Fully paid ordinary shares. 146,667 Options exercisable at $0.25 on or before 30 June 2015
Class	Options exercisable at $0.14 on or before 24 December 2017
Number acquired	Indirect: 500,000
Number disposed	Nil Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Indirect: Nil
No. of securities held after change Securities held by Hardcore Geological Services Pty Ltd A/C> a company in which Mr Schaus has a relevant interest.	Indirect: 1,125,000 Fully paid ordinary shares. 146,667 Options exercisable at $0.25 on or before 30 June 2015 500,000 Options exercisable at $0.14 on or before 24 December 2017
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Directors options approved 28 November 2014

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 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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 30/9/2001. Amended 01/01/11

Name of entity	Plymouth Minerals Limited
ABN	52 147 413 956

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	Stephen Brockhurst
Date of last notice	8 August 2013

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect: Mr Stephen Brockhurst Trust A/C>
Date of change	24 December 2014
No. of securities held prior to change	Nil
Class	Options exercisable at $0.14 on or before 24 December 2017
Number acquired	250,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Mr Stephen Brockhurst Trust A/C>	Indirect: 250,000 Options exercisable at $0.14 on or before 24 December 2017
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Directors options approved 28 November 2014

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 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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3