XPEDRA RESOURCES LIMITED — Director's Dealing 2011

Sep 21, 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 30/09/01 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	18 May 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	21 September 2011
No. of securities held prior to change	Lkhagvadorj (George) Tumur 4,798,214 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). Lkhagvadorj (George) Tumur 1,085,714 options exercisable at $0.02 each expiring 30 September 2011.
Class	Ordinary/VORO
Number acquired	Brave Warrior Holdings Ltd 235,735 ordinary shares. Lkhagvadorj (George) Tumur 1,085,714 ordinary shares issued upon exercise of options.
Number disposed	Lkhagvadorj (George) Tumur 1,085,714options exercised at 2 cents each expiring 30 September 2011.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$41,516.02

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after 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).
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/ Exercise of options.

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.

• 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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