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XPEDRA RESOURCES LIMITED Director's Dealing 2012

Jul 2, 2012

66100_rns_2012-07-02_0cff2a27-c36f-4ff9-8e3a-4cca01a8d21b.pdf

Director's Dealing

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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 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 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 30 June 2012
No. of securities held prior to
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 equivalent to 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
Class Unlisted options exercisable at $0.02 each on or before 30
June 2012 (vesting on the achievement of one million ounces
of gold equivalent to JORC classification).
Number acquired -
Number disposed 10,000,000 – expiry of unlisted options that had not vested
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
-
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after Brave Warrior Holdings Ltd 235,735 ordinary shares. change 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 Nature of change Example: on-market trade, off-market trade, Expiry of unlisted options that had not vested exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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? 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.

Appendix 3Y Page 2

11/3/2002