TRITON MINERALS LTD — Director's Dealing 2014

May 21, 2014

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 30/9/2001.

Name of entity TRITON MINERALS LIMITED ABN 99 126 042 215

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	Alan Gordon JENKS
Date of last notice	22 April 2014

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 Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	124,872 ordinary fully paid shares bought on market on 20 May 2014; and 840,000 ordinary fully paid shares bought on market on 21 May 2014 Total Acquired: 964,872 ordinary shares
Date of change	20 May 2014 and 21 May 2014
No. of securities held prior to change	1. 33,860,200 Ordinary fully paid shares; and 2. 2,442,500 Unlisted ordinary options, Exercise price $0.10, Expiry Date 31 December 2016
Class	Ordinary Listed Shares
Number acquired	964,872
Number disposed	0

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$104,060
No. of securities held after change	1. 34,825,072 Ordinary fully paid shares; and 2. 2,442,500 Unlisted ordinary options, Exercise price $0.10, Expiry Date 31 December 2016
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares bought on market

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.

in thispart.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

Dated: 22 May 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002