PEPPERMINT INNOVATION LIMITED — Director's Dealing 2011

Sep 26, 2011

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	Grant Kidner
Date of last notice	25/02/2011

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	25/02/2011
No. of securities held prior to change	a) RJK Trust (Indirect Interest) 200,000 Ord shares 80,000 Options b) Lizrow Pty Ltd (Indirect Interest) 150,000 Ord shares 1,300,000 Options c) Kew Gardens Pty Ltd (Indirect Interest) 10,000 Ord shares 10,000 Options d) Ultimo Catering & Events Pty Ltd (Indirect interest) 30,000 Ord shares 600,000 Options e) Direct Interest 1,250,000 Ord shares 250,000 Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Shares
Number acquired	-
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change	a) RJK Trust (Indirect Interest) 200,000 Ord shares 80,000 Options b) Lizrow Pty Ltd (Indirect Interest) 150,000 Ord shares 1,300,000 Options c) Kew Gardens Pty Ltd (Indirect Interest) 10,000 Ord shares 10,000 Options d) Ultimo Catering & Events Pty Ltd (Indirect interest) 30,000 Ord shares 600,000 Options e) Direct Interest 1,200,000 Ord shares 250,000 Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Amendment to prior 3Y notice. Direct interest in fully paid ordinary shares is 1,200,000.

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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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