TRITON MINERALS LTD — Director's Dealing 2016

Feb 9, 2016

==> picture [132 x 50] intentionally omitted <==

==> picture [285 x 109] intentionally omitted <==

10 February 2016

Triton Minerals Ltd

Holder of the world’s largest known combined graphite-vanadium resource

ASX: TON ABN: 99 126 042 215

Change of Director’s Interest Notice

Alan Jenks

Head Office:

Ground Floor, Unit 1 256 Stirling Highway Claremont WA 6010 Australia

Postal Address:

PO Box 1518 WEST PERTH WA 6872 Australia

Triton Minerals Ltd (ASX: TON) ( Triton or the Company ) provides an Appendix 3Y – Change in Director’s Interest Notice relating to the sale of 1,510,292 shares on market by Non-Executive Director Mr Alan Jenks, in order to fund a personal tax liability in relation to shares previously granted by the Company to Mr Jenks as remuneration.

Mr Jenks continues to be a substantial shareholder of the Company through his holding of approximately 34.8 million shares in Triton.

T : +61 8 6489 2555 F : +61 8 6489 2556 E: info@tritonminerals.com W: www.tritonminerals.com

Projects: Mozambique Balama North Graphite-Vanadium Ancuabe Graphite Balama South Graphite

==> picture [118 x 187] intentionally omitted <==

For further information, please contact:

Paige Exley

Company Secretary Tel: + 61 8 6489 2555 Email: pexley@tritonminerals.com

1

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 LTD 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	13 November 2015

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/Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Citicorp Nominees Pty Ltd
Date of change	09 February 2016
No. of securities held prior to change Citicorp Nominees Pty Ltd Mr Alan Gordon Jenks	25,840,072 Ordinary fully paid shares 10,550,000 Ordinary fully paid shares 1,877,500 Unlisted ordinary options, Exercise price $0.10, Expiry Date 31 December 2016 3,500,000 performance rights expiry 20 August 2018, conversion subject to vesting conditions
Class	Fully Paid Ordinary Shares
Number acquired	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed	1,510,292
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Average price of $0.082 ($123,844)
No. of securities held after change Citicorp Nominees Pty Ltd Mr Alan Gordon Jenks	24,329,780 Ordinary fully paid shares 10,550,000 Ordinary fully paid shares 1,877,500 Unlisted ordinary options, Exercise price $0.10, Expiry Date 31 December 2016 3,500,000 performance rights expiry 20 August 2018, conversion subject to vesting conditions
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market sale of shares to fund a personal tax liabilityin relation to shares previously granted by the Company to Mr Jenks as remuneration.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
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

Dated: 10 February 2016

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002