VARISCAN MINES LIMITED — Director's Dealing 2016

Jun 20, 2016

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 Variscan Mines Limited

ABN 16 003 254 395

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	Patrick James Dymock Elliott
Date of last notice	30 December 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Beneficial interest in securities registered in the name of Panstyn Investments Pty Ltd
Date of change	20 June 2016
No. of securities held prior to change	Indirect - 6,138,155 ordinary shares - 3,136,460 listed options exercisable at 1.5 cents each and expiry on 4 May 2017 Direct - 1,000,000 options expire 4 December 2017, exercise price 7 cents - 1,000,000 options expire 3 December 2018, exercise price 5 cents

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	1,227,631
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.018 per share
No. of securities held after change	Indirect - 7,365,786 ordinary shares - 3,136,460 listed options exercisable at 1.5 cents each and expiry on 4 May 2017 Direct - 1,000,000 options expire 4 December 2017, exercise price 7 cents - 1,000,000 options expire 3 December 2018, exercise price 5 cents
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Subscription to entitlement of fully paid ordinary shares pursuant to the Entitlement Offer announced to ASX on 13May2016.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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.

01/01/2011 Appendix 3Y Page 3

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 Variscan Mines Limited

ABN 16 003 254 395

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	Gregory F P Jones
Date of last notice	30 December 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Held by:  Gregory F P Jones and Allison A Jones ; and  Gregory F P Jones and Allison A Jones A/C> G F P Jones is a beneficiary of the holders.
Date of change	20 June 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct: Nil Indirect: - 7,794,350 fully paid ordinary shares - 3,339,999 Listed options exercisable at 1.5 cents each and expiry on 4 May 2017 - 4,000,000 Options expire 4 December 2017, exercise price 7 cents - 2,800,000 Options expire 3 December 2018, exercise price 5 cents
Class	Ordinary Shares
Number acquired	1,558,869
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.018 per share
No. of securities held after change	Direct: Nil Indirect: - 9,353,219 fully paid ordinary shares - 3,339,999 Listed options exercisable at 1.5 cents each and expiry on 4 May 2017 - 4,000,000 Options expire 4 December 2017, exercise price 7 cents - 2,800,000 Options expire 3 December 2018, exercise price 5 cents
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Subscription to entitlement of fully paid ordinary shares pursuant to the Entitlement Offer announced to ASX on 13 May 2016.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 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.

01/01/2011 Appendix 3Y Page 3

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 Variscan Mines Limited

ABN 16 003 254 395

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	KWAN Chee Seng
Date of last notice	30 December 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Beneficial owner of certain shares registered in the name of HSBC Custody Nominees (Australia) Limited and RHB Securities Singapore Pte Ltd)
Date of change	20 June 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect (in the name of HSBC Custody Nominees (Australia) Limited RHB Securities Singapore Pte Ltd) - 123,211,244 shares - 70,035,368 Listed options exercisable at 1.5 cents each and expiry on 4 May 2017 Direct - 1,000,000 options expire 4 December 2017, exercise price 7 cents - 1,500,000 options expire 3 December 2018, exercise price 5 cents
Class	Ordinary Shares
Number acquired	24,642,248
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.018 per share
No. of securities held after change	Indirect (in the name of HSBC Custody Nominees (Australia) Limited RHB Securities Singapore Pte Ltd) - 147,853,492 shares - 70,035,368 Listed options exercisable at 1.5 cents each and expiry on 4 May 2017 Direct - 1,000,000 options expire 4 December 2017, exercise price 7 cents - 1,500,000 options expire 3 December 2018, exercise price 5 cents

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, Subscription to entitlement of fully paid issue of securities under dividend reinvestment plan, participation in buy-back ordinary shares pursuant to the Entitlement Offer announced to ASX on 13 May 2016.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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

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.

01/01/2011 Appendix 3Y Page 3

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 Variscan Mines Limited

ABN 16 003 254 395

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	Foo Fatt Kah
Date of last notice	2 February 2016

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Beneficial owner of certain shares registered in the name of HSBC Custody Nominees (Australia) Limited
Date of change	20 June 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct - 3,273,666 ordinary shares - 1,870,666 listed options exercisable at 1.5 cents each and expiry on 4 May 2017 - 1,000,000 options expire 4 December 2017, exercise price 7 cents - 1,000,000 options expire 3 December 2018, exercise price 5 cents Indirect - 13,335,427 ordinary shares - 7,247,682 listed options exercisable at 1.5 cents each and expiry on 4 May 2017 -
Class	Ordinary Shares
Number acquired	Direct: 654,733 Indirect: 2,667,085
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.018 per share

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct - 3,928,399 ordinary shares - 1,870,666 listed options exercisable at 1.5 cents each and expiry on 4 May 2017 - 1,000,000 options expire 4 December 2017, exercise price 7 cents - 1,000,000 options expire 3 December 2018, exercise price 5 cents Indirect - 16,002,512 ordinary shares - 7,247,682 listed options exercisable at 1.5 cents each and expiry on 4 May 2017
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Subscription to entitlement of fully paid ordinary shares pursuant to the Entitlement Offer announced to ASX on 13 May 2016.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 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.

Appendix 3Y Page 4

01/01/2011