XPEDRA RESOURCES LIMITED — Director's Dealing 2012

Aug 8, 2012

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	29 November 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.	Hudson Bay Investments Pty Ltd Investment A/C> - director and beneficiary Warrior Consulting Pty Ltd - director and shareholder
Date of change	8 August 2012
No. of securities held prior to 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
Class	Listed Options exercisable at $0.03 each, on or before 31 December 2014.
Number acquired	Hudson Bay Investments Pty Ltd Investment A/C> - 2,500,000 Listed Options exercisable at $0.03 each, on or before 31 December 2014. Warrior Consulting Pty Ltd - 4,300,000 Listed Options exercisable at $0.03 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 disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Hudson Bay Investments Pty Ltd Investment A/C> - Options were granted for nil consideration. Warrior Consulting Pty Ltd - $43,000.00
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 - 4,300,000 Listed Options exercisable at $0.03 each, on or before 31 December 2014. Hudson Bay Investments Pty Ltd Investment A/C> - 2,500,000 Listed Options exercisable at $0.03 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	Hudson Bay Investments Pty Ltd Investment A/C> - Issue of securities approved by shareholders on 3 August 2012. Warrior Consulting Pty Ltd - Shareholder Entitlement 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.

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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 N/A allow 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	27 July 2012

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.	Hudson Bay Investments Pty Ltd Investment A/C> - director and beneficiary Mitchell Grass Holdings Singapore Pte Ltd - director and shareholder
Date of change	8 August 2012
No. of securities held prior to change	Mitchell Grass Holdings Singapore Pte Ltd - 29,321,542 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 Matthew Wood & Belinda Wood Superfund a/c> - 6,000,000 ordinary shares. Matthew Wood 3 ordinary shares.
Class	Listed Options exercisable at $0.03 each, on or before 31 December 2014.
Number acquired	Hudson Bay Investments Pty Ltd Investment A/C> - 2,500,000 Listed Options exercisable at $0.03 each, on or before 31 December 2014. Mitchell Grass Holdings Singapore Pte Ltd - 15,000,000 Listed Options exercisable at $0.03 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 disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Hudson Bay Investments Pty Ltd Investment A/C> - Options were granted for nil consideration. Mitchell Grass Holdings Singapore Pte Ltd -$150,000.00
No. of securities held after change	Mitchell Grass Holdings Singapore Pte Ltd - 29,321,542 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 - 15,000,000 Listed Options exercisable at $0.03 each, on or before 31 December 2014 Matthew Wood & Belinda Wood Superfund a/c> - 6,000,000 ordinary shares. Matthew Wood 3 ordinary shares. Hudson Bay Investments Pty Ltd Investment A/C> - 2,500,000 Listed Options exercisable at $0.03 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	Hudson Bay Investments Pty Ltd Investment A/C> - Issue of securities approved by shareholders on 3 August 2012. Mitchell Grass Holdings Singapore Pte Ltd -Shareholder Entitlement 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.

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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 the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A 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	3 July 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.	Brave Warrior Holdings Ltd – director and shareholder Hudson Bay Investments Pty Ltd A/C> - beneficiary
Date of change	8 August 2012
No. of securities held prior to change	Brave Warrior Holdings Ltd - 235,735 ordinary shares. Lkhagvadorj (George) Tumur - 5,883,928 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
Class	Listed Options exercisable at $0.03 each, on or before 31 December 2014.
Number acquired	Hudson Bay Investments Pty Ltd A/C> - 1,500,000 Listed Options exercisable at $0.03 each, on or before 31 December 2014. Brave Warrior Holdings Ltd - 5,000,000 Listed Options exercisable at $0.03 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	Hudson Bay Investments Pty Ltd A/C> - Options were granted for nil consideration. Brave Warrior Holdings Ltd -$50,000.00
No. of securities held after change	Brave Warrior Holdings Ltd - 235,735 ordinary shares. - 5,000,000 Listed Options exercisable at $0.03 each, on or before 31 December 2014. Lkhagvadorj (George) Tumur - 5,883,928 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 Hudson Bay Investments Pty Ltd A/C> - 1,500,000 Listed Options exercisable at $0.03 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	Hudson Bay Investments Pty Ltd A/C> - Issue of securities approved by shareholders on 3 August 2012. Brave Warrior Holdings Ltd - Shareholder Entitlement 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.

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Appendix 3Y Change of Director’s Interest Notice

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 thisprovided?	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	Nicholas Lindsay
Date of last notice	29 November 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	8 August 2012
No. of securities held prior to 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
Class	Listed Options exercisable at $0.03 each, on or before 31 December 2014.
Number acquired	3,000,000 Listed Options exercisable at $0.03 each, on or before 31 December 2014.
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$30,000.00
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 - 3,000,000 Listed Options exercisable at $0.03 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

Nature of change

Example: on-market trade, off-market trade, exercise of options, Shareholder Entitlement Issue 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.

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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
----- End of picture text -----

Part 3 –[+] Closed period

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----- Start of picture text -----

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 N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on what N/A
date was this provided?
----- End of picture text -----

• See chapter 19 for defined terms.

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