PILBARA GOLD LIMITED — Director's Dealing 2011

May 30, 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 30/9/2001.

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

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: 25[th] May 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		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		30thMay 2011
No. of securities held prior to change					Options - 7,623,930 7,623,930
			Shares		Options
		Direct	-		-
		Indirect	10,541,281		7,623,930
		Total	10,541,281		7,623,930
Class		Shares
Number acquired					Options - - -
			Shares		Options
		Direct	-		-
		Indirect	628,804		-
		Total	628,804		-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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Number disposed
Shares Options
Direct - -
Indirect - -
Total - -
Value/Consideration
$21,908.16
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Shares Options
Direct - -
Indirect 11,170,085 7,623,930
Total 11,170,085 7,623,930
Nature of change
On-Market Acquisition
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
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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.

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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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Part 3 - +Closed Period

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

The CFO Solution

30.05.2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002