XPEDRA RESOURCES LIMITED — Director's Dealing 2011

Nov 28, 2011

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 VOYAGER RESOURCES LIMITED ACN 076 390 451

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	Timothy Flavel
Date of last notice	1 September 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Tim Flavel - trustee and beneficiary Warrior Consulting Pty Ltd - director and shareholder
Date of change	29 November 2011
No. of securities held prior to change	Timothy James Flavel 13,750,000 ordinary shares Warrior Consulting Pty Ltd 3,000,000 ordinary shares
Class	Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. Unlisted Options exercisable at $0.30 each, on or before 31 December 2014.
Number acquired	Tim Flavel - 20,000,000 Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. - 20,000,000 Unlisted Options exercisable at $0.30 each, on or before 31 December 2014
Number disposed	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options were granted for nil consideration.
No. of securities held after change	Tim Flavel - 13,750,000 ordinary shares. - 20,000,000 Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. - 20,000,000 Unlisted Options exercisable at $0.30 each, on or before 31 December 2014 Warrior Consulting Pty Ltd 3,000,000 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities approved by shareholders on 23 November 2011.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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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 30/09/01 Amended 01/01/11

Name of entity VOYAGER RESOURCES LIMITED ACN 076 390 451

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	Kell Nielsen
Date of last notice	11 October 2011

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.	Kell Ivar Nielsen & Paula Nielsen Fund a/c> trustee and beneficiary. Mannika Resources Group Pty Ltd – director and shareholder Kell Ivar Nielsen trustee and beneficiary.
Date of change	29 November 2011
No. of securities held prior to change	Kell Ivar Nielsen & Paula Nielsen Super Fund a/c> 8,833,334 ordinary shares. Mannika Resources Group Pty Ltd 3,133,333 ordinary shares. Kell Ivar Nielsen 10,000,000 options exercisable at $0.02 each and 10,000,000 options exercisable at $0.04 each on or before 30 June 2012 subject to vesting conditions.
Class	Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. Unlisted Options exercisable at $0.30 each, on or before 31 December 2014.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Kell Ivar Nielsen & Paula Nielsen Fund a/c> - 5,000,000 Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. - 5,000,000 Unlisted Options exercisable at $0.30 each, on or before 31 December 2014 Kell Ivar Nielsen - 15,000,000 Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. - 15,000,000 Unlisted Options exercisable at $0.30 each, on or before 31 December 2014
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options were granted for nil consideration.
No. of securities held after change	Kell Ivar Nielsen & Paula Nielsen Super Fund a/c> - 8,833,334 ordinary shares. - 5,000,000 Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. - 5,000,000 Unlisted Options exercisable at $0.30 each, on or before 31 December 2014 Mannika Resources Group Pty Ltd 3,133,333 ordinary shares. Kell Ivar Nielsen 10,000,000 options exercisable at $0.02 each and 10,000,000 options exercisable at $0.04 each on or before 30 June 2012 subject to vesting conditions. Kell Ivar Nielsen - 15,000,000 Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. - 15,000,000 Unlisted Options exercisable at $0.30 each,on or before 31 December 2014
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities approved by shareholders on 23 November 2011.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

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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 30/09/01 Amended 01/01/11

Name of entity VOYAGER RESOURCES LIMITED ACN 076 390 451

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	Lkhagvadorj (George) Tumur
Date of last notice	22 September 2011

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.	Brave Warrior Holdings Ltd – director and shareholder
Date of change	29 November 2011
No. of securities held prior to change	Lkhagvadorj (George) Tumur 5,883,928 ordinary shares. Brave Warrior Holdings Ltd 235,735 ordinary shares. Lkhagvadorj (George) Tumur 10,000,000 options exercisable at $0.02 each on or before 30 June 2012 (vesting on the achievement of one million ounces of gold in JORC classification).
Class	Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. Unlisted Options exercisable at $0.30 each, on or before 31 December 2014.
Number acquired	Lkhagvadorj (George) Tumur - 20,000,000 Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. - 20,000,000 Unlisted Options exercisable at $0.30 each, on or before 31 December 2014
Number disposed	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options were granted for nil consideration.
No. of securities held after change	Brave Warrior Holdings Ltd 235,735 ordinary shares. Lkhagvadorj (George) Tumur - 5,883,928 ordinary shares - 10,000,000 options exercisable at $0.02 each on or before 30 June 2012 (vesting on the achievement of one million ounces of gold in JORC classification). - 20,000,000 Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. - 20,000,000 Unlisted Options exercisable at $0.30 each, on or before 31 December 2014
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of securities approved by shareholders on 23 November 2011.

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.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts No. detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

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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 30/09/01 Amended 01/01/11

Name of entity VOYAGER RESOURCES LIMITED ACN 076 390 451

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	Nicholas Lindsay
Date of last notice	2 September 2011

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	29 November 2011
No. of securities held prior to change	Nicholas Mark Lindsay – 13,142,858 ordinary shares
Class	Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. Unlisted Options exercisable at $0.30 each, on or before 31 December 2014.
Number acquired	- 10,000,000 Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. - 10,000,000 Unlisted Options exercisable at $0.30 each, on or before 31 December 2014
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options were granted for nil consideration

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Nicholas Mark Lindsay - 13,142,858 ordinary shares - 10,000,000 Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. - 10,000,000 Unlisted Options exercisable at $0.30 each, on or before 31 December 2014 Nature of change Issue of securities approved by shareholders on Example: on-market trade, off-market trade, exercise of options, 23 November 2011 issue of 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

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

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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 VOYAGER RESOURCES LIMITED ACN 076 390 451

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	Matthew Wood
Date of last notice	6 October 2011

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.	Mitchell Grass Holdings Pty Ltd Account> - trustee and beneficiary Matthew Wood & Belinda Wood Superfund a/c> Mitchell Grass Holdings Singapore Pte Ltd - director and shareholder
Date of change	29 November 2011
No. of securities held prior to change	Mitchell Grass Holdings Pty Ltd Account> 29,321,542 ordinary shares. Matthew Wood & Belinda Wood Superfund a/c> 6,000,000 ordinary shares. Matthew Wood 3 ordinary shares.
Class	Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. Unlisted Options exercisable at $0.30 each, on or before 31 December 2014.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Mitchell Grass Holdings Singapore Pte Ltd - 20,000,000 Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. - 20,000,000 Unlisted Options exercisable at $0.30 each, on or before 31 December 2014
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options were granted for nil consideration.
No. of securities held after change	Mitchell Grass Holdings Pty Ltd Account> 29,321,542 ordinary shares. Mitchell Grass Holdings Singapore Pte Ltd - 20,000,000 Unlisted Options exercisable at $0.15 each, on or before 31 December 2012. - 20,000,000 Unlisted Options exercisable at $0.30 each, on or before 31 December 2014 Matthew Wood & Belinda Wood Superfund a/c> 6,000,000 ordinary shares. Matthew Wood 3 ordinary shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities approved by shareholders on 23 November 2011.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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