+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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
Name of entity: OROYA MINING LIMITED
ABN 16 009 146 794
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
Andrew Peter Armitage
Date of last notice
17 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
16 May 2011
No. of securities held prior to change
1,000,000 shares
Class
Ordinary shares (ORO)
Number acquired
1,000,000 shares
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$5,000
No. of securities held after change
2,000,000 shares
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