XPEDRA RESOURCES LIMITED — Director's Dealing 2014

Mar 31, 2014

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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

ABN 076 390 451

We (the entity) give ASX the following information under listing rule 3.19A.3 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	3 January 2013
Date that director ceased to be director	1 April 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Tim Flavel

• 13,750,000 ordinary shares.

• 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

• 2,500,000 Listed Options exercisable at $0.03 each, on or before 31 December 2014.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002