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NEURIZER LTD Director's Dealing 2014

May 19, 2014

65442_rns_2014-05-19_a65f15c9-ee6b-4ba3-9006-d1d4d0e381c9.pdf

Director's Dealing

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20 May 2014

Manager Companies

COMPANY ANNOUNCEMENTS PLATFORM AUSTRALIAN SECURITIES EXCHANGE

Dear Sir

Revised Appendix 3X – Christopher Ryan

Marathon Resources Ltd (ASX: MTN) (Marathon) refers to the Appendix 3X lodged on 26 February 2014 in respect of non-executive Director Christopher Ryan.

The Appendix 3X stated that Mr Ryan had an indirect relevant interest in Marathon securities as a director of Bentley Capital Limited. On review this was in error.

A revised Appendix 3X is attached, reflecting the correct initial holding, namely an indirect interest as sole director of Westchester Ventures Pty Ltd.

Yours faithfully

==> picture [180 x 52] intentionally omitted <==

Sam Appleyard Company Secretary

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Marathon Resources Limited

ACN 107 531 822

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Christopher Ryan
Date of appointment 26 February 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

N/A

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. Westchester Ventures Pty Limited 100,000 ordinary shares The director is the sole director of Westchester Ventures.

Part 3 – 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 N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002