Hexagon Resources : App 3Y – Expiry of Options – N Miles 03 January 2017

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	HEXAGON RESOURCES LIMITED
ABN	27 099 098 192
Date of Notice	3 January 2017

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	Neville James Miles
Date of last notice	5 December 2016

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.	Mr Miles is a Director and Shareholder of PM- TEC Pty Ltd, which is the registered holder of the indirect shareholding
Date of change	31 December 2016
No. of securities held prior to change	Direct - 1,820,282 Fully Paid Ordinary Shares Direct - 500,000 Unlisted Options exercisable at 8 cents expiring 31/12/2016 not yet vested Direct - 1,500,000 Unlisted Options exercisable at 13.3 cents expiring 30/6/2018 not yet vested Direct - 500,000 Unlisted Options exercisable at 13.3 cents expiring 30/6/2018 not yet vested Indirect - 707,383 Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Class	Unlisted Options exercisable at 8 cents expiring 31/12/2016 not yet vested
Number acquired	Nil
Number disposed	500,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct - 1,820,282 Fully Paid Ordinary Shares Direct - 1,500,000 Unlisted Options exercisable at 13.3 cents expiring 30/6/2018 not yet vested Direct - 500,000 Unlisted Options exercisable at 13.3 cents expiring 30/6/2018 not yet vested Indirect - 707,383 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	Expiry of Options

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	Nil
Nature of interest
Name of registered holder (if issued securities)
Date of change

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

No. and class of securities to which interest related prior to change

Interest acquired

Interest disposed

Value/Consideration

Interest after change

Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3