Appendix 3Z

Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 Minemakers Limited ABN 48 116 296 541

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	George Arthur Savell
Date of last notice	24 June 2011
Date that director ceased to be director	31 December 2011

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

250,000 Fully paid ordinary shares

2,500,000 Unlisted options (exercise price $0.74, expiry date 25/03/2015)

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

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 t rust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the
relevant interest

Held by Mr Savell's spouse

Plan B Trustees Limited - a superannuation fund associated with Mr Savell

Number & class of securities

58,256 Fully paid ordinary shares

737,640 Fully paid ordinary shares

Part 3 - Director's interests in contracts

Detail of contract

3 January 2012

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002