MAGNETITE MINES LIMITED. — Director's Dealing 2013

Jun 17, 2013

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 ABN 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	Marcus Flis
Date of last notice	9/4/2013

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

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	11/6/2013

• 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 Mr Marcus Ferdinand Flis (M & S Flis Super Fund A/C) Susan Flis Rowan Tree Fund Account	266,700 ordinary shares. 38,100 quoted options exercisable at 12 cents each on or before 31 October 2013. 233,333 ordinary shares. 33,333 quoted options exercisable at 12 cents each on or before 31 October 2013. 1,000,000 options expiring 30 April 2013 exercisable at 8 cents each. 1,333,333 ordinary shares. 333,333 quoted options exercisable at 12 cents each on or before 31 October 2013. 1,500,000 unquoted options exercisable at 55 cents each on or before 26 November 2014. 1,750,000 unquoted options exercisable at 28 cents each on or before 29 November 2015. 2,000,000 unquoted options exercisable at 21 cents each on or before 27 November 2016 2,000,000 Unquoted options exercisable at 16 cents each on or before 27 November 2017
Class	Ordinary Shares
Number acquired	166,666
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$4,999.98

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change (M & S Flis Super Fund A/C) Susan Flis (Rowan Tree Fund A/C)

266,700 ordinary shares. 38,100 quoted options exercisable at 12 cents each on or before 31 October 2013. 166,666 ordinary shares 233,333 ordinary shares. 33,333 quoted options exercisable at 12 cents each on or before 31 October 2013. 1,000,000 options expiring 30 April 2013 exercisable at 8 cents each. 1,333,333 ordinary shares. 333,333 quoted options exercisable at 12 cents each on or before 31 October 2013. 1,500,000 unquoted options exercisable at 55 cents each on or before 26 November 2014. 1,750,000 unquoted options exercisable at 28 cents each on or before 29 November 2015. 2,000,000 unquoted options exercisable at 21 cents each on or before 27 November 2016. 2,000,000 Unquoted options exercisable at 16 cents each on or before 27 November 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

On market trade

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Part 2 – Change of director’s interests	in contracts
Detail of contract	Not applicable
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?	-
If prior written clearance was provided, on what date was this provided?	-

• See chapter 19 for defined terms.

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