PILBARA GOLD LIMITED — Director's Dealing 2016

Mar 2, 2016

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Ltd

ABN: 84 006 189 331

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ian Donald Finch
Date of appointment	3 March 2016

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

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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 interestNote: Provide details of the circumstances giving riseto the relevant interest.Nil	Number & class of Securities

Part 3 – 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.

	Part 3 – Director’s interests in contracts	Part 3 – 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 contractN/aNature of interestN/aName of registered holder(if issued securities)N/a
	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 whichinterest relates	N/a

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002