VYSARN LIMITED — Director's Dealing 2009

Dec 20, 2009

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 Macquarie Harbour Mining Limited ABN 41 124 212 175

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	Peter Liston Alexander Robertson
Date of last notice	1 December 2009

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	In the name of Leymont Pty Ltd a company associated with Peter Liston Alexander Robertson ATF The Robertson Family Trust
Date of change	17 December 2009
No. of securities held prior to change	A: 250,001 B: 75,000 C: 100,000 D: 250,000
Class	A: Fully Paid Ordinary Shares B: Listed Options with an exercise price of $0.20 and an expiry date of 31 August 2012 C: Unlisted Options with an exercise price of $0.20 and an expiry date of 28 November 2013 D: Unlisted options with an exercise price of $0.28 and an expiry date of 30 November 2014
Number acquired	A: 37,501 B: Nil C: Nil D: Nil
Number disposed	Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $0.20 per Share Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change A: 287,502 B: 75,000 C: 100,000 D: 250,000 Nature of change Participation in Non-Renounceable Rights Example: on-market trade, off-market trade, exercise of options, issue of Issue 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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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 Macquarie Harbour Mining Limited ABN 41 124 212 175

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	Neil Robert Allen
Date of last notice	1 December 2009

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	17 December 2009
No. of securities held prior to change	A: 200,001 B: 100,000 C: 100,000 D: 250,000
Class	A: Fully Paid Ordinary Shares B: Listed Options with an exercise price of $0.20 and an expiry date of 31 August 2012 C: Unlisted Options with an exercise price of $0.20 and an expiry date of 28 November 2013 D: Unlisted options with an exercise price of $0.28 and an expiry date of 30 November 2014
Number acquired	A: 25,000 B: Nil C: Nil D: Nil
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $0.20 per Share Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change A: 225,001 B: 100,000 C: 100,000 D: 250,000 Nature of change Participation in Non-Renounceable Rights Example: on-market trade, off-market trade, exercise of options, issue of Issue 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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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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 Macquarie Harbour Mining Limited ABN 41 124 212 175

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	Basil Anthony Conti
Date of last notice	1 December 2009

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	In the name of BA & EA Conti Superannuation Fund, BA Conti Family Trust and Vito Holdings Pty Ltd entities associated with Basil Anthony Conti
Date of change	17 December 2009
No. of securities held prior to change	A: 365,000 B: 182,500 C: 250,000 D: 250,000
Class	A: Fully Paid Ordinary Shares B: Listed Options with an exercise price of $0.20 and an expiry date of 31 August 2012 C: Unlisted Options with an exercise price of $0.20 and an expiry date of 28 November 2013 D: Unlisted options with an exercise price of $0.28 and an expiry date of 30 November 2014
Number acquired	A: 91,250 B: Nil C: Nil D: Nil
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Page 5

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $0.20 per Share Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change A: 456,250 B: 182,500 C: 250,000 D: 250,000 Nature of change Participation in Non-Renounceable Rights Example: on-market trade, off-market trade, exercise of options, issue of Issue 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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 6

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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 Macquarie Harbour Mining Limited ABN 41 124 212 175

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	Frank Arthur Rogers
Date of last notice	1 December 2009

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	In the name of Rogers Southern Pty Ltd a company associated with Frank Arthur Rogers. In the name of Lesley Diane Rogers, wife of Frank Arthur Rogers
Date of change	17 December 2009
No. of securities held prior to change	A: 13,025,006 B: 6,512,503 C: 500,000 D: 250,000 E: 500,000 F: 750,000
Class	A: Fully Paid Ordinary Shares B: Listed Options with an exercise price of $0.20 and an expiry date of 31 August 2012 C: Listed Options with an exercise price of $0.20 and an expiry date of 31 August 2013 D: Unlisted Options with an exercise price of $0.20 and an expiry date of 28 November 2013 E: Unlisted options with an exercise price of $0.20 and an expiry date of 14 December 2014 F: Unlisted options with an exercise price of $0.28 and an expiry date of 30 November 2014

• See chapter 19 for defined terms.

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Appendix 3Y Page 7

Appendix 3Y Change of Director’s Interest Notice

Number acquired	A: 6,250 B: Nil C: Nil D: Nil E: Nil F: Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.20 per Share
No. of securities held after change	A: 13,031,256 B: 6,512,503 C: 500,000 D: 250,000 E: 500,000 F: 750,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Non-Renounceable Rights Issue

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

• See chapter 19 for defined terms.

Appendix 3Y Page 8

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