PEPPERMINT INNOVATION LIMITED — Director's Dealing 2009

Sep 15, 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	Chrysalis Resources Ltd
ABN	56 125 931 964

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	Grant Anthony Kidner
Date of last notice	16th June 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.

$Chanoe$ No. 1

$C$ $m$ $R$ $C$ $N$ $C$ $T$
Direct or indirect interest	Indirect
Nature of indirect interest	Lizrow Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
	Grant Kidner has a beneficial interest in the
	Kidner Family Trust
Date of change	07/09/2009
No. of securities held prior to change	50,000 Fully Paid Ordinary
	900,000 30 June 2013 Options
Class	a) Fully Paid Ordinary
	b) $30$ June $2013$ Options
Number acquired	a) 100,000
	b) $100,000$
Number disposed
Value/Consideration	a) $$22,500$
Note: If consideration is non-cash, provide details and estimated valuation	b) $$7,900$
No. of securities held after change	150,000 Fully Paid Shares
	1,000,000 June 30 2013 Options

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off market trade

Change No 2

$\ddot{\phantom{a}}$

- - - - - - - - - - -
Direct or indirect interest	Indirect
Nature of indirect interest	Ultimo Catering & Events Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant	Grant Kidner has a beneficial interest in the
interest.
	Ultimo Catering & Events Pty Ltd
Date of change	07/09/2009
No. of securities held prior to change	$\theta$
Class	30 June 2013 Options
Number acquired	350,000
Number disposed
Value/Consideration	\$29,218
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	350,000 June 30 2013 Options
Nature of change	On 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

$+$ See chapter 19 for defined terms.

$\sim$

$\mathcal{L}_{\text{max}}$

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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

$\frac{1}{2}$ $\frac{1}{2}$

⁺ See chapter 19 for defined terms.