Laramide Resources Ltd. — Director's Dealing 2014

Jan 12, 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 30/09/01 Amended 01/01/11

Name of entity Laramide Resources Ltd. ARBN 154 146 755

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	Peter Mullens
Date of last notice	December 31, 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	MDP Resources Inc. (Director is President of the Company) Mullens Family Superannuation Fund (Registered in the name of Peter Mullens and Lizbeth Liliana Ramirez as trustees to the fund) Mullens Family Trust_(Registered in the_ name of Peter Mullens as trustee to the fund)
Date of change	6 – 10 Jan 2014

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Peter Mullens MDP Resources Inc. Mullens Family Superannuation Fund Mullens Family Trust	294, 600 - Common Shares 250, 000 – Options (C $1.20 @ Sept 15/14) 40, 000 - Common Shares 438, 500 - Common Shares / CDI’s 600, 000 - Common Shares 300,000 - Warrants (C $0.60 @ June 24/15)
Class	Ordinary Shares
Number acquired
Number disposed Peter Mullens	6 Jan 14 – 33,500 7 Jan 14 – 38,500 8 Jan 14 – 6,500 9 Jan 14 – 12,000 10 Jan 14 – 19,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	6 Jan 14 – C$ 14,682.50 7 Jan 14 – C$ 16,940 8 Jan 14 – C$ 2,762.50 9 Jan 14 – C$ 5,340 10 Jan 14 – C$ 8,535
No. of securities held after change Peter Mullens MDP Resources Inc. Mullens Family Superannuation Fund Mullens Family Trust	185,100 - Common Shares 250, 000 - Options: (C $1.20 @ Sept 15/14) 40, 000 - Common Shares 438,500 - Common Shares/CDI’s 600, 000 - Common Shares 300,000 - Warrants (C $0.60 @ June 24/15)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	on market trade - TSX

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	n/a
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

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

Dennis Gibson Chief Financial Officer January 13, 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3