VENARI MINERALS NL — Director's Dealing 2012

Jul 3, 2012

04 july 2012

CORPORATE UPDATE

Resignation of Malcolm Macleod

Astro Resources NL ( Astro or the Company ) would like to advise of the resignation of Executive Director Mr. Malcolm Macleod. The Board of Astro would like to thank Mr. Macleod for his contributions, and wish him all the best with his future endeavours.

Expiry of Unlisted Options

Additionally, unlisted options, expiring 30 June 2012 exercisable at $0.01 (1cent) have lapsed. The new issued capital of the Company is as follows:

Securities quoted on the ASX Fully paid ordinary shares 3,288,062,324 Options (exercise price $0.05, expiry 30/11/2012) 319,163,313 Options (exercise price $0.005, expiry 30/06/2014) 739,505,186 Securities not quoted on the ASX Fully paid ordinary shares (escrowed to 19/09/2012) 200,000,000 Options (exercise price $0.02, expiry 07/10/2012) 5,500,000 Options (exercise price $0.01, expiry 31/07/2013) 47,493,000

ENDS

For enquiries, please contact:

Robert Hyndes

Executive Director P: +61 8 6389 5777

About Astro Resources NL

Astro Resources NL is an Australian based mineral exploration company focused on securing and developing mineral sands deposits that have potential as an economic and environmentally sustainable mining operation.

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ph : +61 8 6389 5777 fx : +61 8 9486 1258 asx : aro

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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 ASTRO RESOURCES NL ABN 96 007 090 904

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	MALCOLM MACLEOD
Date of last notice	22 SEPTEMBER 2009
Date that director ceased to be director	04 JULY 2012

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

15,000,000 Unlisted Options (exercise price $0.01, expiry 31 July 2013)

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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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 interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 3

11/3/2002