PEPPERMINT INNOVATION LIMITED — Director's Dealing 2011

Feb 1, 2011

Date of,. I tdt {uE	Personw[rl:erelevantrnlereStcnanqe0	NaturBofihangle{41	Con;rderationgivsnin relationto change(5)	Cla:s {6J andnuml]erofsecuritie5	Pers,in'svote:allecled
				affected
1/) /)O1	Tan I(	lc nfchq	q4R 50R 75	I 04 t5n	Iq1?5n

==> picture [319 x 25] intentionally omitted <==

Form 604 attachment.

Kerr Advice dated 01/02/2011 – Chrysalis Resources

	Date ofchange	Date ofchange	Person whoserelevantinterestchanged	Nature ofchange	Considerationgiven inrelation tochange	Class andnumbersecuritiesaffected	Person’svotesaffected	Person’svotesaffected
	27/01/2011		I K	Sl	$960000	40000	40000
			anerr	ae	,.	,	,
	27/01/2011		Ian Kerr	Sale	$10,000.00	40,000	40,000
	28/01/2011		Ian Kerr	Sale	$5,000.00	20,000	20,000
	28/01/2011		Ian Kerr	Sale	$5,100.00	20,000	20,000
		28/01/2011	Ian Kerr	Sale	$6,250.00	25,000	25,0	00
			Ian Kerr	Sale	$12,558.75	49,250	49,2	50

1