PEPPERMINT INNOVATION LIMITED — Director's Dealing 2013

Jul 25, 2013

Churchill Court

Unit 2, Level 1, 331 Hay Street Subiaco WA 6008 Ph: (08) 9380 4430 Fx: (08) 9481 5044 A.B.N 56 125 931 964

26th July 2013

Company Announcements Australian Securities Exchange Limited

By Electronic Lodgement

LATE LODGEMENT – APPENDIX 3Y

Please find enclosed copies of the Appendix 3Y’s – Change of Director’s Interest Notice.

In relation to the late lodgement of the enclosed Appendix 3Y’s we advise as follows:

1. The Appendix 3Y were, on this occasion, lodged late due to an administrative oversight in notifying the Company of a recent change in the Director’s listed options which, as they were unexercised, automatically expired on 30 June 2013.

In addition to the above, the Appendix 3Y for Mr Kidner records an off market transfer between related indirect interests. This off market transfer was lodged late due to a delay in the Company receiving the notification of a change to a notifiable interest. Mr Kidner did not appreciate the transfer of shares between related entities would constitute a change in a notifiable interest as his overall relevant interest in fully paid ordinary shares of the Company remained unchanged. Mr Kidner now appreciates the extent of the application of Listing Rule 3.19A.

1. In accordance with the requirements of the Company’s Share Trading Policy, each Director is required to notify the Company Secretary within 3 Business Days of any change in their holdings.

2. The Company believes that the current practices are adequate and that the late lodgement of the 3Y’s in question was an unfortunate irregularity.

However, whilst current procedures are considered sufficient, the Company Secretary has reminded all Directors of their obligations under the Company’s Share Trading Policy, together with the requirements of the ASX listing Rules.

Yours sincerely,

==> picture [105 x 49] intentionally omitted <==

Mel Cotterell Company Secretary

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	17/09/12

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Cintra Pty Ltd ATF Cintra Trust The ZME Superannuation Fund Ruby Hall Pty Ltd
Date of change	30/06/2013
No. of securities held prior to change	Indirect Interests: a) Cintra Pty Ltd ATF Cintra Trust 297,000 Fully paid ordinary shares b) The ZME Superannuation Fund 2,194,816 Fully paid ordinary shares c) Ruby Hall Pty Ltd 540,000 Fully paid ordinary shares Direct Interest d) 9,450,004 Fully paid ordinary shares 2,500,001 30/06/2013 Options expiring 30 June 2013
Class	Listed Options over Ordinary shares subject to an exercise price of $0.20 which have expired.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	-
Number disposed	2,500,001 options expired
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change	Indirect Interests: a) Cintra Pty Ltd ATF Cintra Trust 297,000 Fully paid ordinary shares b) The ZME Superannuation Fund 2,194,816 Fully paid ordinary shares c) Ruby Hall Pty Ltd 540,000 Fully paid ordinary shares Direct Interest d) 9,450,004 Fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of unexercised options

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
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3

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	Neale Fong
Date of last notice	17/09/2012

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The Fong Superannuation Fund Riverpalm Pty Ltd ATF NW Fong Family Trust Mrs Peta Lee Fong
Date of change	30/06/2013
No. of securities held prior to change	Indirect Interests: a) The Fong Superannuation Fund 1,354,320 Fully paid ordinary shares 50,000 Options expiring 30 June 2013 b) Riverpalm Pty Ltd ATF NW Fong Family Trust 2,610,000 Fully paid ordinary shares 350,000 Options expiring 30 June 2013 c) Mrs Peta Lee Fong 135,000 Fully paid ordinary shares 50,000 Options expiring 30 June 2013 Direct Interest d) 2,835,000 Fully paid ordinary shares 50,000 Options expiring 30June 2013
Class	Listed Options over Ordinary shares subject to an exercise price of $0.20 which have expired.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	-
Number disposed	500,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change	Indirect Interests: a) The Fong Superannuation Fund 1,354,320 Fully paid ordinary shares b) Riverpalm Pty Ltd ATF NW Fong Family Trust 2,610,000 Fully paid ordinary shares c) Mrs Peta Lee Fong 135,000 Fully paid ordinary shares Direct Interest d) 2,835,000 Fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of unexercised options

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
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3

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	17/09/2012

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Grant Kidner ATF RJK Trust Lizrow Pty Ltd ATF Kidner Trust Kew Gardens Pty Ltd Ultimo Catering & Events Pty Ltd Reospark Holdings Pty Ltd – ATF JBC Superannuation Fund
Date of change	30/06/2013 expired options 12/10/2012, 24/04/13 off market transfer between related indirect holdings.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect Interests: a) Grant Kidner ATF RJK Trust 900,000 Fully paid ordinary shares 80,000 Options expiring 30/06/2013 b) Lizrow Pty Ltd ATF Kidner Trust 1,704,104 Fully paid ordinary shares 1,250,000 Options expiring 30/06/2013 c) Kew Gardens Pty Ltd 27,000 Fully paid ordinary shares 10,000 Options expiring 30/06/2013 d) Ultimo Catering & Events Pty Ltd 441,000 Fully paid ordinary shares 600,000 Options expiring 30/06/2013 Direct Interests: e) 3,375,000 Fully paid ordinary shares 250,000 Options expiring 30/06/2013
Class	Listed Options over fully paid ordinary shares subject to an exercise price of $0.20 which have expired. Fully paid ordinary shares
Number acquired	900,000 Fully paid ordinary shares
Number disposed	2,190,000 Expired options 900,000 Fully paid ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Indirect Interests: a) Grant Kidner ATF RJK Trust 900,000 Fully paid ordinary shares b) Lizrow Pty Ltd ATF Kidner Trust 804,104 Fully paid ordinary shares c) Kew Gardens Pty Ltd 27,000 Fully paid ordinary shares d) Ultimo Catering & Events Pty Ltd 441,000 Fully paid ordinary shares Reospark Holdings Pty Ltd – ATF JBC Superannuation Fund e) 900,000 Fully paid ordinary shares Direct Interests: f) 3,375,000 Fully paid ordinary shares

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

Expiry of unexercised options Off-market transfer of indirect holdings in 900,000 fully paid ordinary shares. There has been no change to Grant Kidner’s overall interest in fully paid ordinary shares in Chrysalis Resources Limited

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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.

Appendix 3Y Page 4

01/01/2011