SANTA FE MINERALS LTD — Director's Dealing 2013

Dec 19, 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 30/09/01Amended 01/01/11

Name of entity	EZEATM LIMITED
ABN	59 151 155 734

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	Douglas Rose
Date of last notice	1 March 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.	Sole director of Parabolica Capital Pty Ltd
Date of change
No. of securities held prior to change	Parabolica Capital Pty Ltd <TABAC A/C> 10,000 ordinary shares
Class	-
Number acquired	-
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-

+ See chapter 19 for defined terms.

01/01/2011Appendix 3Y  Page 1

Appendix 3Y
Change of Director’s Interest Notice

No. of securities held after change Parabolica Capital Pty Ltd <TABAC A/C> 10,000 ordinary shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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	Issue of1,000,000 ordinary shares (subject to shareholder approval) Issue of 1,000,000 ordinary shares on the achievement of agreed key performance targets and subject to shareholder approval
Nature of interest	Direct
Name of registered holder (if issued securities)	Douglas Rose
Date of change	18 December 2013 subject to shareholder approval
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	Nil
Interest acquired	1,000,000 ordinary shares 1,000,000 ordinary shares on the achievement of agreed key performance targets
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Nil
Interest after change	1,000,000 ordinary shares subject to shareholder approval 1,000,000 ordinary shares on the achievement of agree key performance targets subject to shareholder approval

Part 3 – [+] Closed period

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y
Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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.

01/01/2011Appendix 3Y  Page 3