MAGNETITE MINES LIMITED. — Director's Dealing 2014

Oct 19, 2014

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 34 108 102 432

We (the entity) give ASX the following information under listing rule 3.19A.3 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	2 December 2013
Date that director ceased to be director	17 October 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestMr Marcus Ferdinand Flis(M & S Super Fund A/C)Susan FlisMr Marcus Ferdinand Flis & Susan Flis(Rowan Tree Fund A/C)	Number & class of securities266,700 ordinary shares399,999 ordinary shares1,333,333 ordinary shares1,500,000 unquoted options exercisable at 55cents each on or before 26 November20141,750,000 unquoted options exercisable at 28cents each on or before 29 November20152,000,000 unquoted options exercisable at 21cents each on or before 27 November20162,000,000 unquoted options exercisable at 16cents each on or before 27 November20172,000,000 unquoted options exercisable at 10cents each on or before 31 October2018

Part 3 – Director’s interests in contracts

	rector’s interests in contracts	rector’s interests in contracts	rector’s interests in contracts	rector’s interests in contracts	rector’s interests in contracts
Detail of	contract		Nil.
Nature o	f interest
Name of(if issued	reistere	d holder
	gsecuritie	s)
No. andinterest r	class ofelates	securities to which

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002