PILBARA GOLD LIMITED — Director's Dealing 2009

Aug 2, 2009

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 30/9/2001.

	Mining Projects Group Limited (ASX:MPJ)
Name of Entity:
	006 189 331
ACN:

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: Bryan Frost

Date of Last Notice: 4[th] March 2009

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	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Director Related Entity
Date of change		a) 30thJuly 2009 b) 30thJuly 2009
No. of securities held prior to change			Shares Options - - 235,493,608 195,062,022 235,493,608 195,062,022
			Shares	Options
		Direct	-	-
		Indirect	235,493,608	195,062,022
		Total	235,493,608	195,062,022
Class		a) Shares b) Options
Number acquired			Shares Options - - a)150,000,000 b)150,000,000 150,000,000 150,000,000
			Shares	Options
		Direct	-	-
		Indirect	a)150,000,000	b)150,000,000
		Total	150,000,000	150,000,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Shares Options Direct - - Indirect - - Total - -
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		a) $300,000.00 b) NIL (Free attaching 1:1 option)
No. of securities held after change		Shares Options Direct - - Indirect 385,493,608 150,000,000 Total 385,493,608 150,000,000 **
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		a) + b) Participation in Rights Issue Shortfall in accordance with the Prospectus dated 16thJune 2009. * This total has been adjusted for expiry of MPJO Options on 31 July 2009.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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The CFO Solution

31/07/2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002