Reward Minerals : Change of Director's Interest Notice (MR)

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

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 Reward Minerals Ltd

ABN 50 009 173 602

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	Michael Ruane
Date of last notice	30 November 2015

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.	Tyson Resources Pty Ltd (Director) Kesli Chemicals Pty Ltd - Ruane Super Fund Kesli Chemicals Pty Ltd (Director) M & IM Ruane (Partner) Intermin Resources Ltd (Director)
Date of change	4 January 2016
No. of securities held prior to change	(a) 34,701,414 FPO (b) 3,729,262 RWDO
Class	Fully Paid Ordinary Shares Listed Options exercise price 25 cents per option expiry 30 June 16 (RWDO)
Number acquired	25,000 FPO
Value/Consideration (Acquired) Note: If consideration is non-cash, provide details and estimated valuation	$13,715
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change	(a) 34,726,414 FPO (b) 3,729,262 RWDO
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market purchases

Part 2 - Change of director's interests in contracts

N/A

Part 3 - Closed period

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.

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?	No
If prior written clearance was provided, on what date was this provided?	N/A