NAGAMBIE RESOURCES LIMITED — Director's Dealing 2009

Nov 25, 2009

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	NAGAMBIE MINING LIMITED
ABN	42 111 587 163

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	MICHAEL WARD TRUMBULL
Date of last notice	22 September 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.

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 therelevant interest.	Cypron Pty Ltd <M W Trumbull Super Fund A/C>M W Trumbull is a beneficiary of The M W Trumbull SuperFund A/C
Date of change	19 November 2009
No. of securities held prior to change	Direct: 4,608,750 Ordinary SharesIndirect: 1,984,539 Ordinary Shares held by Mr JohnEdward Christoe & Mr Michael Ward Trumbull <Estate P LChristoe A/C>Indirect: 3,963,750 Ordinary Shares and 1,000,000 Options(Exercisable at $0.10, Vesting 2 December 2010, Expiring 2December 2013) held by Cypron Pty Ltd as Trustee for TheM W TrumbullSuperannuation Fund
Class	Ordinary Shares
Number acquired	140,000 Ordinary Shares
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$4,900.00
No. of securities held after change	Direct: 4,608,750 Ordinary SharesIndirect: 1,984,539 Ordinary Shares held by Mr JohnEdward Christoe &Mr Michael WardTrumbull <EstateP L

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Christoe A/C> Indirect: 4,103,750 Ordinary Shares and 1,000,000 Options (Exercisable at $0.10, Vesting 2 December 2010, Expiring 2 December 2013) held by Cypron Pty Ltd as Trustee for The M W Trumbull Superannuation Fund Nature of change Off-market Trade 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

449095_1.DOC

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2