PILBARA GOLD LIMITED — Director's Dealing 2013

Mar 27, 2013

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z Final 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.

Introduced 30/9/2001.
	Mining Projects Group Limited (ASX:MPJ)
Name of Entity:
	84 006 189 331
ABN:

We (the entity) give ASX the following information under listing rule 3.19A.3 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:	5thMarch 2013
Date That Director Ceased to be Director:	25thMarch 2013

Part 1 – Director’s Relevant Interests in Securities of Which the Director is the Registered Holder

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.

Number Class of Securities Nil Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s Relevant Interests in Securities of Which the Director is not the Registered Holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of Holder & Nature of Interest:Note:Provide details of the circumstances giving rise to therelevant interest	Number	Class of Securities
The CFO Solution Team Pty Ltd(Director Related Entity)	11,885,716	Fully Paid Ordinary Shares
The CFO Solution Team Pty Ltd(Director Related Entity)	1,125,144	Listed Options
The CFO Solution Team Pty Ltd(Director Related Entity)	20,000,000	Unlisted Options

Part 3 – Director’s Interests in Contracts

Detail of Contract:Nature of Interest:Name of Registered Holder:(if issued securities)	N/A
	N/A
	N/A
No. and Class of Securities toWhich Interest Relates:	N/A

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The CFO Solution 25.03.2013

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002