PEPPERMINT INNOVATION LIMITED — Director's Dealing 2014

Sep 8, 2014

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 Limited
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	26 July 2013

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 relevantinterest.Date of change	Mr Neale FongThe Fong Superannuation Fund-BeneficiaryMrs Peta Lee Fong-Spouse2 September 2014
No. of securities held prior to change	Indirect Interests:a)The Fong Superannuation Fund1,354,320 fully paid ordinary sharesb)Riverpalm Pty Ltd ATF NW Fong FamilyTrust2,610,000 fully paid ordinary sharesc)Mrs Peta Lee Fong135,000 fully paid ordinary sharesDirect Interests:d)2,835,000 fully paid ordinary shares

+ See chapter 19 for defined terms.

Class	Ordinary shares
Number acquired	677,160
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$6,771.60
No. of securities held after change	Indirect Interests:a)The Fong Superannuation Fund2,031,480 fully paid ordinary sharesb)Riverpalm Pty Ltd ATF NW Fong FamilyTrust2,610,000 fully paid ordinary sharesc)Mrs Peta Lee Fong135,000 fully paid ordinary sharesDirect Interests:d)2,835,000 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Participation in Non-renounceable entitlementissue

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 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

+ See chapter 19 for defined terms.

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior writtenclearance was required?
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.