MAGNETITE MINES LIMITED. — Director's Dealing 2013

Apr 8, 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.

Name of Director	Marcus Flis
Date of last notice	29/11/2012

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	9/4/2013

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

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. 1,500,000 options expiring 6 April 2013 exercisable at 50 cents each. 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	Unquoted options exercisable at 50 cents each on or before 6 April 2013
Number acquired	-
Number disposed	1,500,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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. 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

Unquoted options lapsed

• 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

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 No. required? 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 4

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	ROYAL RESOURCES LIMITED
ABN	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.

Name of Director	Philip Crabb
Date of last notice	29/11/2012

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	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	9/4/2013

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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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 Ioma Pty Ltd (The Gemini Fund Account) Ragged Range Mining Pty Ltd The Crabb Superannuation Fund	750,000 10,430 1,490 12,596,539 680,384 750,000 1,000,000 1,250,000 1,500,000 5,753,713 1,188,428 6,290,272 195,833 unquoted options exercisable at 30 cents each on or before 30 November 2013. Ordinary shares. quoted options exercisable at 12 cents each on or before 31 October 2013. Ordinary shares. quoted options exercisable at 12 cents each on or before 31 October 2013. unquoted options exercisable at 55 cents each on or before 26 November 2014. unquoted options exercisable at 28 cents each on or before 29 November 2015. unquoted options exercisable at 21 cents each on or before 27 November 2016. unquoted options exercisable at 16 cents each on or before 27 November 2017. ordinary shares. quoted options exercisable at 12 cents each on or before 31 October 2013. ordinary shares quoted options exercisable at 12 cents each on or before31October 2013.
Class	-
Number acquired	-
Number disposed	-

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y

Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil.
No. of securities held after change Phillip G Crabb June W Crabb Ioma Pty Ltd (The Gemini Fund Account) Ragged Range Mining Pty Ltd The Crabb Superannuation Fund	750,000 10,430 1,490 12,596,539 680,384 750,000 1,000,000 1,250,000 1,500,000 5,753,713 1,188,428 6,290,272 195,833 unquoted options exercisable at 30 cents each on or before 30 November 2013. ordinary shares. quoted options exercisable at 12 cents each on or before 31 October 2013. ordinary shares. quoted options exercisable at 12 cents each on or before 31 October 2013. unquoted options exercisable at 55 cents each on or before 26 November 2014. unquoted options exercisable at 28 cents each on or before 29 November 2015. unquoted options exercisable at 21 cents each on or before 27 November 2016. Unquoted options exercisable at 16 cents each on or before 27 November 2017. ordinary shares. quoted options exercisable at 12 cents each on or before 31 October 2013. ordinary shares. quoted options exercisable at 12 cents each on or before 31 October 2013.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	-

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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.

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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
-
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required? 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.

Appendix 3Y Page 4

01/01/2011

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	ROYAL RESOURCES LIMITED
ABN	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.

Name of Director	Malcolm Randall
Date of last notice	29/11/2012

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	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	9/4/2013

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Renique Holdings Pty Ltd (Randall Super Fund A/C)	1,887,383 ordinary shares. 198,197 quoted options exercisable at 12 cents each on or before 31 October 2013. 500,000 unquoted options exercisable at 30 cents each on or before 30 November 2013. 500,000 unquoted options exercisable at 55 cents each on or before 26 November 2014. 750,000 unquoted options exercisable at 28 cents each on or before 29 November 2015. 1,000,000 unquoted options exercisable at 21 cents each on or before 27 November 2016. 1,500,000 unquoted options exercisable at 16 cents each on or before 27 November 2017.
Class	-
Number acquired	-
Number disposed	-
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 Renique Holdings Pty Ltd (Randall Super Fund A/C)

1,887,383 ordinary shares. 198,197 quoted options exercisable at 12 cents each on or before 31 October 2013. 500,000 unquoted options exercisable at 30 cents each on or before 30 November 2013. 500,000 unquoted options exercisable at 55 cents each on or before 26 November 2014. 750,000 unquoted options exercisable at 28 cents each on or before 29 November 2015. 1,000,000 unquoted options exercisable at 21 cents each on or before 27 November 2016. 1,500,000 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

-

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	Not Applicable
Nature of interest	Not Applicable
Name of registered holder (if issued securities)	Not Applicable
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	Not Applicable
Interest acquired	-
Interest disposed	-

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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	ROYAL RESOURCES LIMITED
ABN	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.

Name of Director	Frank DeMarte
Date of last notice	29/11/2012

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	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	9/4/2013

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

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	320,833 45,833 2,953,730 329,104 750,000 1,250,000 1,500,000 1,750,000 1,500,000 45,297 6,471 368,275 138,325 ordinary shares. quoted options exercisable at 12 cents each on or before 31 October 2013. ordinary shares. quoted options exercisable at 12 cents each on or before 31 October 2013. unquoted options exercisable at 30 cents each on or before 30 November 2013. unquoted options exercisable at 55 cents each on or before 26 November 2014. unquoted options exercisable at 28 cents each on or before 29 November 2015. unquoted options exercisable at 21 cents each on or before 27 November 2016. unquoted options exercisable at 16 cents each on or before 27 November 2017. ordinary shares. quoted options exercisable at 12 cents each on or before 31 October 2013. ordinary shares quoted options exercisable at 12 cents each on or before 31 October 2013.
Class	-
Number acquired	-
Number disposed	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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	Nil.
No. of securities held after change Frank DeMarte The DeMarte Family Trust Grandeur Holdings Pty Ltd The DeMarte Superannuation Fund	320,833 45,833 2,953,730 239,104 750,000 1,250,000 1,500,000 1,750,000 1,500,000 45,297 6,471 368,275 138,325 ordinary shares. quoted options exercisable at 12 cents each on or before 31 October 2013. ordinary shares. quoted options exercisable at 12 cents each on or before 31 October 2013 unquoted options exercisable at 30 cents each on or before 30 November 2013 unquoted options exercisable at 55 cents each on or before 26 November 2014. unquoted options exercisable at 28 cents each on or before 29 November 2015. unquoted options exercisable at 21 cents each on or before 27 November 2016. unquoted options exercisable at 16 cents each on or before 27 November 2017. ordinary shares. quoted options exercisable at 12 cents each on or before 31 October 2013. ordinary shares. quoted options exercisable at 12 cents each on or before 31 October 2013.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	-

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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.

==> picture [434 x 317] intentionally omitted <==

----- Start of picture text -----

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
-
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required? 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.

Appendix 3Y Page 4

01/01/2011