MINERAL RESOURCES LIMITED — Director's Dealing 2014

Jan 14, 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	Mineral Resources Limited
ABN	33 118 549 910

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	Chris Ellison
Date of last notice	3 September 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Sandini Pty Ltd – 26,741,250 sharesWabelo Pty Ltd – 55,750 sharesEllison Superannuation Pty Ltd – 306,000shares
Date of change	15 January 2014
No. of securities held prior to change	27,038,000
Class	Ordinary Shares
Number acquired	65,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$701,035
No. of securities held after change	27,103,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Nature of changeExample: on-market trade, off-marissue of securities under dividend rei	ket trade, exercinvestment plan	se of options,articipation in	On-market trade
	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		Nil
	Nature of interest
	Name of registered holderif id iti
	( ssue secures)
	Date of chane
	g
	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 o		r contrac	ts detailed		Not traded i	n a closed period.
	above traded during a+closed period		where p	rior written
	clearancewasrequired?
	If so, was prior written clearance provid		ed to allo	w the trade		Prior written	clearance was
	to proceed during this period?					provided.
	If prior written clearance was providethis provided?		d, on wha	t date was		14 January 2	014

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	Not traded in a closed period.
above traded during a+closed period where prior written
clearancewasrequired?
If so, was prior written clearance provided to allow the trade	Prior written clearance was
to proceed during this period?	provided.
If prior written clearance was provided, on what date was	14 January 2014
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011