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 Black Range Minerals Limited

ABN 86 009 079 047

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

Anthony James Simpson

Date of last notice

5/1/2012

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

Indirect

Nature of indirect interest

(including registered holder)

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

Fossims Jeanette Pty Ltd

Jeanette Superannuation Fund>

an entity controlled by Mr. Simpson.

Date of change

12/01/2012

No. of securities held prior to change

Fossims Jeanette Pty Ltd

Jeanette Superannuation Fund>:

20,000,000 unlisted options over ordinary shares at an exercise price of $0.03 with an expiry date of 14 December 2016

1,000,000 ordinary fully paid shares

Class

Ordinary fully paid shares

Number acquired

1,000,000

Number disposed

N/A

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Value/Consideration

Note: If consideration is non

© Publicnow - 2012
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