PROSPECT RESOURCES LIMITED — Director's Dealing 2013

Sep 26, 2013

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 Prospect Resources Limited

ABN 30 124 354 329

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	Hugh David Warner
Date of last notice	28 May 2012

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	Direct and indirect
Nature of indirect interest	Elliot Holdings Pty Ltd
(including registered holder)	H Warner & D Warner
Note: Provide details of the circumstances giving rise to the relevantinterest.
	Anglo Pacific Ventures Pty Ltd
	The LongevityFund PtyLtd
Date of change	23 September 2013
No. of securities held prior to change	61,300,000 fully paid ordinary shares
	16,000,000 unlisted options exercisable at
	$0.015peroption	on	or	before
	30June 2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Class				Fully paid ordinary s	Fully paid ordinary s	hares	hares
					Unl	sted options exp	ring 30 June 20	15
	Number acquired				12,5$0.0	00,000 unlisted o15peroptio	ptions exercisanonor	ble atbefore
					30 J	une 2015
	Number disposed				Nil
	Vl/Cidti
	aueonseraonNote: If consideration isvaluation	non-cash, provide details and estimated			Nil
	No. of securities hel	d after change			61,300,000 fully paid ordinary shares28,500,000 unlisted options exercisable at$0.015peroptiononorbefore30 June 2015
	Nature of change				Issueofsecuritiespursuantto
	Example: on-market tradissue of securities under d	e, off-market trade, exercise of options,ividend reinvestment plan, participation in			Resolution 8 of the Notice of Meetingdated 22 August 2013 and passed by
	buy-back
					shareholders of the Company at the 2013Extraordinary General Meeting held at11am on 23September 2013

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.

Note: In the case of a company, interests whic	Note: In the case of a company, interests whic	Note: In the case of a company, interests whic	h come within paragraph (ii) of the definition of “notifiable interest of a director” should	h come within paragraph (ii) of the definition of “notifiable interest of a director” should	h come within paragraph (ii) of the definition of “notifiable interest of a director” should	h come within paragraph (ii) of the definition of “notifiable interest of a director” should	h come within paragraph (ii) of the definition of “notifiable interest of a director” should	h come within paragraph (ii) of the definition of “notifiable interest of a director” should	h come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this pa		rt.
		act		-
	Detail of contr
	Nature of inter	est		-
	Name of regist(if issued secu	ered holderrities)		-
	Date of chang	e		-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3