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PEPPERMINT INNOVATION LIMITED Director's Dealing 2011

Nov 6, 2011

65563_rns_2011-11-06_e9228728-d763-4fd4-85cf-56ad9e2fe2b5.pdf

Director's Dealing

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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 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 Adrian Paul
Date of last notice 18/10/2011

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. The ZME Superannuation FundRuby Hall Pty Ltd
Date of change 02/11/2011
No. of securities held prior to change Indirect Interests:a)Cintra Pty Ltd ATF Cintra Trust (IndirectInterest)165,000 Ord sharesb) The ZME Superannuation Fund69,342 Ord fully paid sharesc)Direct Interests:5,250,002 Ord fully paid shares2,500,001 30/06/2013 Options
Class Ordinary Shares
Number acquired 800,000
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

N umber disposed -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation lue/Consideration $
te: If consideration is non-cash, provide details and es timated 37,344.97
No. of securities held after change Indirect Interests:a)Cintra Pty Ltd ATF Cintra Trust165,000 Ord fully paid shares
b) The ZME Superannuation Fund569,342 Ord fully paid shares
c)Ruby Hall Pty Ltd300,000 Ord fully paid sharesd)Direct Interest
Od fll id h
5,250,002 r uy pa sares2,500,001 30/06/2013 Options
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back On market acquisition

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.

– Change of directors interests in contractshe case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shoulded in this part.
Detail of contract N/A
Natur e of interest N/A
Name(if iss of registered holderued securities) N/A
Date of change 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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3