XPEDRA RESOURCES LIMITED — Director's Dealing 2014

Feb 25, 2014

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 Gaden Western Wood
Date of last notice	24 February 2014

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	25 February 2014
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 $0.30 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 Gaden Western 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.
Class	a) Ordinary shares b) Listed options exercisable at $0.06 each, on or before 30 June 2015 c) 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 Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	a) 44,711,832 b) 17,400,000 c) 36,265,150
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $134,135.50 b) $8,700.00 c) $18,132.58
No. of securities held after change	Mitchell Grass Holdings Singapore Pte Ltd - 29,321,542 ordinary shares - 20,000,000 Unlisted Options exercisable at $0.30 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 Gaden Western Wood - 44,711,835 ordinary shares. - 17,400,000 options exercisable at $0.06 each, on or before 30 June 2015 - 36,265,150 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	Off-market trade

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.

Appendix 3Y Page 2

11/3/2002

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.

26/02/2014

Appendix 3Y Page 3