Ann: Change of Director's Interest Notice x 3, page-4

re: Ann: Change of Director's Interest No... From Ann on 23/8

Completion of tranche two of the Placement is contingent on the Company receiving shareholder approval for the acquisition of the El Roble Project in Chile, as announced on 15 August 2013, pursuant to Listing Rule 11.1.2. Mining Group Directors Zeffron Reeves, Winton Willesee and Cobb Johnstone intend to participate in the Placement, subject to shareholder approval.