NEURIZER LTD — Director's Dealing 2014

Nov 3, 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 MARATHON RESOURCES LTD

ABN 31 107 531 822

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	PETER LEONARD WILLIAMS
Date of last notice	05 November 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

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	Direct & Indirect Interest
Nature of indirect interest	Section 608 Corporations Act interest as previously
(including registered holder)	advised
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	1 November 2014
No. of securities held prior to change	899,360 Ordinary Shares
	250,000 Unlisted options to acquire ordinary shares-
	exercise price of $1.077 – expiring28/12/2014
	1,500,000 Unlisted options to acquire ordinary shares
	in 2 Tranches
	Number Exercise price First Exercise Date Expiry Date
	750,000 $1.227 01/11/2013 01/11/2014
	750,000$1.727 01/11/2014 01/11/2015
Class	Ordinary Shares/Unlisted options
Number acquired	Nil
Number disposed	750,000 Unlisted Options
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	Nil – N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 899,360 Ordinary Shares exercise price of $1.077$1.077 –expiring 28/12/2014 Nature of change Example: on-market trade, off-market trade, exercise of Lapse of Options unexercised options, issue of securities under dividend reinvestment plan, participation in buy-back

899,360 Ordinary Shares 250,000 Unlisted options to acquire ordinary sharesexercise price of $1.077$1.077 –expiring 28/12/2014 750,000 Unlisted options to acquire ordinary shares Number Exercise price First Exercise Date Expiry Date 750,000 $1.727 01/11/2014 01/11/2015

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 309] intentionally omitted <==

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

Detail of contract N/A
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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	N/A
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011