XPEDRA RESOURCES LIMITED — Director's Dealing 2012

May 13, 2012

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	Kell Nielsen
Date of last notice	29 November 2011
Date that director ceased to be director	2 May 2012

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

Kell Ivar Nielsen & Paula Nielsen

• 8,833,334 ordinary shares

• 5,000,000 Unlisted Options exercisable at $0.15 each, on or before 31 December 2012

• 5,000,000 Unlisted Options exercisable at $0.30 each, on or before 31 December 2014

• Mannika Resources Group Pty Ltd - 3,133,333 ordinary shares

Kell Ivar Nielsen

• 10,000,000 options exercisable at $0.02 each on or before 30 June 2012 subject to vesting conditions

• 10,000,000 options exercisable at $0.04 each on or before 30 June 2012 subject to vesting conditions

Kell Ivar Nielsen

• 15,000,000 Unlisted Options exercisable at $0.15 each, on or before 31 December 2012

• 15,000,000 Unlisted Options exercisable at $0.30 each, on or before 31 December 2014

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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

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