PROSPECT RESOURCES LIMITED — Director's Dealing 2009

Dec 7, 2009

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

	Initial Director’s Interest Notice
Name of entity	ETHAN MINERALS LIMITED
ABN	30 124 354 329

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	GRAHAM ANDERSON
Date of appointment	9 MARCH 2007

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

Number & class of securities

Nil

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 interest GRAHAM ANDERSON	Number & class of Securities 1,500,000 FULLY PAID ORDINARY SHARES 1,500,000 UNLISTED OPTIONS EXERCISABLE AT $0.20 EXPIRING 18 OCTOBER 2012.

Part 3 – Director’s interests in contracts

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

Rule 3.19A.1

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

	Initial Director’s Interest Notice
Name of entity	ETHAN MINERALS LIMITED
ABN	30 124 354 329

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	JULIE GLANVILLE
Date of appointment	9 MARCH 2007

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

Number & class of securities

Nil

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 interest ETHAN HOLDINGS TRUST A/C__which the Director is a_\ _beneficiary>_	Number & class of Securities 3,000,000 FULLY PAID ORDINARY SHARES 6,000,000 UNLISTED OPTIONS EXERCISABLE AT $0.20 EXPIRING 18 OCTOBER 2012.

Part 3 – Director’s interests in contracts

Detail of contract	DEBT SETTLEMENT AGREEMENT
Nature of interest	INDIRECT
Name of registered holder (if issued securities)	JULIE GLANVILLE

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

No. and class of securities to which 800,000 FULLY PAID ORDINARY SHARES interest relates (Issue of shares are subject to shareholder approval)

Rule 3.19A.1

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

	Initial Director’s Interest Notice
Name of entity	ETHAN MINERALS LIMITED
ABN	30 124 354 329

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	KEN FITZGERALD
Date of appointment	9 MARCH 2007

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

Number & class of securities

Nil

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 interest ETHAN HOLDINGS TRUST A/C__which the Director is a_\ _beneficiary>_	Number & class of Securities 3,000,000 FULLY PAID ORDINARY SHARES 6,000,000 UNLISTED OPTIONS EXERCISABLE AT $0.20 EXPIRING 18 OCTOBER 2012.

Part 3 – Director’s interests in contracts

Detail of contract	DEBT SETTLEMENT AGREEMENT
Nature of interest	INDIRECT
Name of registered holder (if issued securities)	KEN FITZGERALD

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

No. and class of securities to which 800,000 FULLY PAID ORDINARY SHARES interest relates (Issue of shares are subject to shareholder approval)

Rule 3.19A.1

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

	Initial Director’s Interest Notice
Name of entity	ETHAN MINERALS LIMITED
ABN	30 124 354 329

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	NIGEL FERGUSON
Date of appointment	25 OCTOBER 2007

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

Number & class of securities

Nil

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 interest RIDGEBACK HOLDINGS PTY LTD__which the Director is a_\ _beneficiary>_	Number & class of Securities 1,550,000 FULLY PAID ORDINARY SHARES 1,500,000 UNLISTED OPTIONS EXERCISABLE AT $0.20 EXPIRING 18 OCTOBER 2012.

Part 3 – Director’s interests in contracts

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

Rule 3.19A.1

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002