PILBARA GOLD LIMITED — Director's Dealing 2015

Aug 11, 2015

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 30/09/01 Amended 01/01/11

Name of entity: Mining Projects Group Ltd ABN: 84 006 189 331

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	Mr Dehong Yu
Date of last notice	15 July 2013

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 rise to the relevant interest.	Redcliffe Coal Project Pty Ltd (Subsidiary of GWM Resources NL)
Date of change	5 August 2015
No. of securities held prior to change	1. 110,000,000 2. 55,000,000
Class	1. Fully Paid Ordinary Shares 2. Options exercisable at $0.01 on or before 30 June 2016
Number acquired	1. Nil 2. Nil
Number disposed	1. 110,000,000 * 2. 55,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $270,000 2. $27,500
No. of securities held after change	1. Nil* 2. Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Nature of change 45,000,000 Shares sold via on market. Example: on-market trade, off-market trade, exercise of options, issue of *Redcliffe entered into an Option securities under dividend reinvestment plan, participation in buy-back agreement to sell 65 million ORD to a third party at an offer price of $0.0065 per share on or before 19/9/15. Voting rights were passed over to the third party upon entering the option agreement (5/8/15)

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 during a+closed period where prior written clearance was **required? **	N/a
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011