PILBARA GOLD LIMITED — Director's Dealing 2012

May 23, 2012

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: Richard Revelins Date of Last Notice: 17[th] May 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		a-d) Indirect	a-d) Indirect	a-d) Indirect	a-d) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		a-d) Director Related Entity
Date of change		a) 18thMay 2012 b) 23rdMay 2012 c-d) 24thMay2012
No. of securities held prior to change				Options - 6,027,420 6,027,420
			Shares	Options
		Direct	-	-
		Indirect	8,872,276	6,027,420
		Total	8,872,276	6,027,420
Class		a) Ordinary Shares b) Ordinary Shares c) Ordinary Shares d) Listed Options exercisable at $0.02 expiring 28 February 2013
Number acquired					Options - d) 5,000,000 5,000,000
			Shares		Options
		Direct	-		-
		Indirect	a) 200,000 b) 5,556 c) 5,000,000		d) 5,000,000
		Total	5,205,556		5,000,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed				Options - - -
			Shares	Options
		Direct	-	-
		Indirect	-	-
		Total	-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		a) $0.015 per share b) $0.016 per share c) $0.016 per share d) Nil
No. of securities held after change				Options - 11,027,420 11,027,420
			Shares	Options
		Direct	-	-
		Indirect	14,077,832	11,027,420
		Total	14,077,832	11,027,420
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) On-Market Acquisition b) On-Market Acquisition c-d) Issued as per Resolution 4 approved by shareholders at the General Meeting of the Companyheld on 18thMay2012

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

Part 3 - +Closed Period

Were the interests in the securities or contracts detailed above traded duringa +closedperiod whereprior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed duringthisperiod?	N/A
If prior written clearance was provided on what date was this provided?	N/A
The CFO Solution
24.05.2012

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002