MAGNETITE MINES LIMITED. — Director's Dealing 2009

Nov 25, 2009

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.

Name of entity ROYAL RESOURCES LIMITED ARBN 34 108 102 432

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	PHILIP GEORGE CRABB
Date of last notice	20/11/2009

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

Direct or indirect interest	BOTH DIRECT AND INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Relevant interests arise by virtue of the power to control the voting rights attached to the securities of the entities.
Date of change	25/11/2009

• 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 Philip G Crabb June W Crabb Darkdale Pty Ltd Ioma Pty Ltd (The Gemini Fund Account) Ragged Range Mining Pty Ltd The Crabb Superannuation Fund	750,000 unquoted options exercisable at 30 cents each on or before 30 November 2013. 8,940 ordinary shares. 1,490 quoted options exercisable at 10 Cents each on or before 31 October 2011. 1,287,479 ordinary shares. 295,826 quoted options exercisable at 10 cents each on or before 31 October 2009. 9,153,676 ordinary shares. 1,000,000 unquoted options exercisable at 20 cents per option on or before 31 January 2011. 1,000,000 unquoted options exercisable at 50 cents per option on or before 30 June 2012. 1,384,558 quoted options exercisable at 10 cents each on or before 31 October 2011. 5,565,285 ordinary shares. 1,188,428 quoted options exercisable at 10 cents each on or before 31 October 2009. 4,681,400 ordinary shares 195,833 quoted options exercisable at 10 cents each on or before 31 October 2009.
Class	Ordinary shares.
Number acquired	-
Number disposed Ioma Pty Ltd	100,000
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$0.10 per share.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Phillip G Crabb June W Crabb Darkdale Pty Ltd Ioma Pty Ltd Ragged Range Mining Pty Ltd The Crabb Superannuation Fund

750,000 unquoted options exercisable at 30 cents each on or before 30 November 2013. 8,940 ordinary shares. 1,490 quoted options exercisable at 10 Cents each on or before 31 October 2011. 1,287,479 ordinary shares. 295,826 quoted options exercisable at 10 cents each on or before 31 October 2009. 9,053,676 ordinary shares. 1,000,000 unquoted options exercisable at 20 cents per option on or before 31 January 2011. 1,000,000 unquoted options exercisable at 50 cents per option on or before 30 June 2012. 1,384,558 quoted options exercisable at 10 cents each on or before 31 October 2011. 5,565,285 ordinary shares. 1,188,428 quoted options exercisable at 10 cents each on or before 31 October 2009 4,681,400 ordinary shares 195,833 quoted options exercisable at 10 cents each on or before 31 October 2009

Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan,participation in buy‐back

Off market trade.

Part 2 – Change of director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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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.

Name of entity ROYAL RESOURCES LIMITED ARBN 34 108 102 432

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Frank DeMarte
Date of last notice	20/11/2009

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

Direct or indirect interest	BOTH DIRECT AND INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Relevant interests arise by virtue of the power to control the voting rights attached to the securities of the entities.
Date of change	24/11/2009

• 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 Frank DeMarte The DeMarte Family Trust Grandeur Holdings Pty Ltd The DeMarte Superannuation Fund	275,000 ordinary shares. 45,833 options exercisable at 10 cents each on or before 31 October 2011. 1,624,626 ordinary shares. 329,104 options exercisable at 10 cents each on or before 31 October 2011 1,000,000 unquoted options exercisable at 20 cents each on or before 31 January 2011 1,750,000 unquoted options exercisable at 50 cents each on or before 30 June 2012. 750,000 unquoted options exercisable at 30 cents each on or before 30 November 2013. 38,826 ordinary shares. 6,471 options exercisable at 10 cents each on or before 31 October 2011 229,950 ordinary shares 38,325 options exercisable at 10 cents each on or before 31 October 2011
Class	Quoted options exercisable at 10 cents each expiring 31 October 2011.
Number acquired The DeMarte Superannuation Fund	44,895
Number disposed	‐
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$0.10 per option.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Frank DeMarte The DeMarte Family Trust Grandeur Holdings Pty Ltd The DeMarte Superannuation Fund	275,000 ordinary shares. 45,833 options exercisable at 10 cents each on or before 31 October 2011. 1,624,626 ordinary shares. 329,104 options exercisable at 10 cents each on or before 31 October 2011 1,000,000 unquoted options exercisable at 20 cents each on or before 31 January 2011 1,750,000 unquoted options exercisable at 50 cents each on or before 30 June 2012. 750,000 unquoted options exercisable at 30 cents each on or before 30 November 2013. 38,826 ordinary shares. 6,471 options exercisable at 10 cents each on or before 31 October 2011 229,950 ordinary shares 83,220 options exercisable at 10 cents each on or before 31 October 2011
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 trades.

Part 2 – Change of director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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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
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• See chapter 19 for defined terms.

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