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.

	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:	James Babbage
Date of Last Notice:	11thSeptember 2009
Date That Director Ceased to be Director:	28thMarch 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
150,000	Fully Paid Ordinary Shares
125,000	Listed Options

• 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 the relevant interest	Name of Holder & Nature of Interest: Note: Provide details of the circumstances giving rise to the relevant interest	Number	Class of Securities
Part 3 – Director’s Interests in Contracts
Detail of Contract:			N/A
Nature of Interest:			N/A
Name of Registered Holder: (if issued securities)			N/A
No. and Class of Securities to Which Interest Relates:			N/A

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The CFO Solution 28 March 2013

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002