Final Director's Interest Notice

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 Haranga Resources Limited ABN 83 141 128 841

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	Kell Ivar Nielsen
Date of last notice	28 April 2011
Date that director ceased to be director	1 January 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

Kell Ivar Nielsen
- 1 ordinary share
Kell Ivar Nielsen
- 180,000 ordinary shares
Kell Ivar Nielsen
- 2,500,000 ordinary shares
- 250,000 Options exercisable at 20 cents each, expiring 30 April 2015
- 1,000,000 Options exercisable at $1 each, expiring 16 February 2016

+ 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 trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving

rise to the relevant interest

Number & class of securities

Part 3 - Director's interests in contracts

Detail of contract

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002