PILBARA GOLD LIMITED — Director's Dealing 2012

Aug 8, 2012

Appendix 3Y

Rule 3.19A.2

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:	Phillip Hains
Date of Last Notice:	19th June 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Director Related Entity
Date of change	th August 20127
No. of securities held prior to		Shares	Options
change	Direct	-	-
	Indirect	1,047,620	287,048
	Total	1,047,620	287,048
Class	a)b)	Ordinary SharesListed Options
Number acquired
		Shares	Options
	Direct	-	-
	Indirect	a) 838,096	b) 838,096
	Total	838,096	838,096

+ See chapter 19 for defined terms.

Number disposed		Shares	Options
	Direct	-	-
	Indirect	-	-
	Total	-	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	a)$8,380.96b)Nil (Free attaching)
No. of securities held after change
		Shares	Options
	Direct	-	-
	Indirect	1,885,716	1,125,144
	Total	1,885,716	1,125,144

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

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 toproceed during this period?	N/A
If prior written clearance was provided on what date was thisprovided?	N/A

The CFO Solution

09.08.2012

+ See chapter 19 for defined terms.