YOJEE LIMITED — Director's Dealing 2013

Jan 21, 2013

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22[nd] January 2013

ASX Announcement

By e-lodgement

CHANGE IN DIRECTORS INTERESTS FOLLOWING EXPIRY OF LISTED OPTIONS

Southern Crown Resources Ltd (Southern Crown or the Company) advises that there has been a change in the Directors Interests as a result of the expiry of the listed options on 31 December 2012. The latest Directors Interest Notices accompany this announcement.

The Company takes its obligations under the Corporations Act 2001 and ASX Listing Rules very seriously and confirms its obligations to the ASX. The Company has implemented various corporate governance procedures and policies in order to ensure that these obligations are met.

The Company acknowledges that there has been a delay in lodgement of these Notices and advises that the failure to lodge within the period specified in listing rule 3.19A.2 was simply due to an administrative oversight on the part of the Company. The Company considers that it has in place the necessary procedures for compliance with the disclosure obligations under listing rule 3.19A and the current arrangements are adequate to ensure timely notification.

Yours sincerely

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ADRIAN HILL COMPANY SECRETARY SOUTHERN CROWN RESOURCES LIMITED

Page 1 of 1

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

SOUTHERN CROWN RESOURCES LTD

ABN 52 143 416 531

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	Mr Rhod Grivas
Date of last notice	3 December 2010

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.	Goodheart Pty Ltd, of which Mr Rhod Grivas is a Director and Shareholder and Mrs Deborah Grivas (wife of Rhod Grivas)
Date of change	31 December 2012
No. of securities held prior to change	Mr Rhod Grivas  500,000 unlisted options exercisable at 25 cents expiring 20 July 2015 Goodheart Pty Ltd (Director/Shareholder)  666,667 fully paid ordinary shares Deborah Grivas (wife)  10,000 fully paid ordinary shares  5,000 listed options exercisable at 35 cents expiring 31 December 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Class	Listed options exercisable at 35 cents expiring 31 December 2012
Number acquired	-
Number disposed	5,000 listed options exercisable at 35 cents expiring 31 December 2012
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	Mr Rhod Grivas  500,000 unlisted options exercisable at 25 cents expiring 20 July 2015 Goodheart Pty Ltd (Director/Shareholder)  666,667 fully paid ordinary shares Deborah Grivas (wife)  10,000 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of listed Options

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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 3

01/01/2011

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

SOUTHERN CROWN RESOURCES LTD

ABN 52 143 416 531

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	Mr Mark Papendieck
Date of last notice	3 December 2010

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	31 December 2012
No. of securities held prior to change	 25,000 fully paid ordinary shares  12,500 listed options exercisable at 35 cents expiring 31 December 2012
Class	Listed options exercisable at 35 cents expiring 31 December 2012
Number acquired	-
Number disposed	12,500 listed options exercisable at 35 cents expiring 31 December 2012
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A

• 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 change	 25,000 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of listed options

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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

01/01/2011

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

SOUTHERN CROWN RESOURCES LTD

ABN 52 143 416 531

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	Mr Adrian Hill
Date of last notice	3 July 2012

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Adrian Alexander Manners Hill as Trustee for the Hill Family Trust and Adrian Hill and Georgina Hill as Trustees for The A & G Hill Superfund
Date of change	31 December 2012
No. of securities held prior to change	Hill Family Trust  250,000 fully paid ordinary shares  50,000 listed options exercisable at 35 cents expiring 31 December 2012 The A & G Hill Superfund  25,000 fully paid ordinary shares  12,500 listed options exercisable at 35 cents expiring 31 December 2012
Class	Listed options exercisable at 35 cents expiring 31 December 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number acquired	-
Number disposed	62,500 listed options exercisable at 35 cents expiring 31 December 2012
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	Hill Family Trust  250,000 fully paid ordinary shares The A & G Hill Superfund  25,000 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of listed Options

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 3

01/01/2011