Change of Director's Interest Notice-RB (237 k)

Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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: BLIGH RESOURCES LIMITED

ABN 83 130 964 162

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 Robert J Benussi
Date of last notice	12th December 2011

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a) Sole Director and Shareholder of Intrepid Concepts Pty Ltd b) Trustee and Beneficiary of Robert J Benussi & Daniela Benussi c) Bianca Marie Benussi (Dependant Child)
Date of change	1) January 11th 2012 2) January 13th 2012
No. of securities held prior to change	Direct interests Quoted securities: 150,000 fully paid ordinary shares Indirect interests Quoted securities: a) 4,500,000 fully paid ordinary shares (escrowed) 3,900,000 unlisted options exercise price of $0.25, expiring on 23rd November 2016) b) 80,000 fully paid ordinary shares c) 8,000 fully paid ordinary shares
Class	Fully paid ordinary Shares

+ See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

Number acquired	1) 31,000 2) 32,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) $0.20324 per share 2) $0.25 per share
No. of securities held after change	Direct interests Quoted securities: 182,000 fully paid ordinary shares Indirect interests Quoted securities: a) 31,000 fully paid ordinary shares 4,500,000 fully paid ordinary shares (escrowed) 3,900,000 unlisted options (exercise price of $0.25, expiring on 23rd November 2016) b) 80,000 fully paid ordinary shares c) 8,000 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	1) On-Market 2) Off-Market

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

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.

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