ZENITH MINERALS LIMITED — Director's Dealing 2012

Sep 27, 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	Zenith Minerals Limited
ABN 96 119 397	938

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	Anthony Michael Hespe
Date of last notice	14 February 2011
Date that director ceased to be director	14 September 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

nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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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 ris the relevant interest SS Hespe (Spouse) SS Hespe (Spouse)

e Number & class of securities 500,000 unlisted options exercisable at $0.16 each by February 2013. (As AM Hespe ceased employment on 14 September 2012, if not exercised prior, these options will lapse by 5 October 2012). 300,000 unlisted options exercisable at $0.14 each 31 December 2013. (As AM Hespe ceased employment on 14 September 2012, if not exercised prior, these options will lapse by 5 October 2012). .

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to wh interest relates	i

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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