RAGUSA MINERALS LTD — Director's Dealing 2013

May 5, 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.

Name of entity:	Aurora Funds Limited
ABN:	39 143 194 165

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	Richard Grosvenor Matthews
Date of last notice	15/11/2005
Date that director ceased to be director	10/11/2010

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

1 ordinary share

• 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 interestNote: Provide details of the circumstances giving rise tothe relevant interestRGM Super Pty Ltd atf RGM SuperFundRGM et al Pty Ltd atf RGM FamilyTrust	Number & class of securities312,500 ordinary shares337,500 ordinary shares

Part 3 – Director’s interests in contracts

	’
	Directors interests in contracts
Detail o	f contract	N/A
Nature	of interest	N/A
Name of registered holder(if issued securities)	f registered holderd securities)	N/A
No. and class of securities towhich interest relates		N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002