XPEDRA RESOURCES LIMITED — Director's Dealing 2014

Feb 23, 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	3 January 2013

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.

be disclosed in this part.
Direct or indirect interest	N/A
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	N/A
No. of securities held prior to change	N/A
Class	N/A
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	N/A
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	N/A

• See chapter 19 for defined terms.

14/02/2014

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	Share Purchase Agreement dated 18~~th~~February 2014 with an unrelated third party
Nature of interest	Direct
Name of registered holder (if issued securities)	Mr Matthew Wood
Date of change	18~~th~~February 2014
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	a) 44,711,832 Ordinary shares b) 17,400,000 Listed options exercisable at $0.06 each, on or before 30 June 2015 c) 36,265,150 Listed options exercisable at $0.03 each, on or before 31 December 2014
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	a) $134,135.50 b) $8,700.00 c) $18,132.58
Interest after change	a) 44,711,832 Ordinary shares b) 17,400,000 Listed options exercisable at $0.06 each, on or before 30 June 2015 c) 36,265,150 Listed options exercisable at $0.03 each, on or before 31 December 2014

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.

Appendix 3Y Page 2

11/3/2002