AZIMUTH RESOURCES LIMITED 
By Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y Change of Director's Interest NoticeInformation 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.
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 | Dean Brendan FELTON |
Date of last notice | 19 December 2012 |
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. | N/A |
Date of change | a) 11 July 2013 b) 9 July 2013 |
No. of securities held prior to change | DIRECT a) Dean Felton 232,000 ordinary shares a) Dean Felton and Rosalie Byrne 132,631 ordinary shares b) Dean Felton ATF The Felton Family Trust 166,667 Unlisted options exercisable at $0.448 expiring on 27 November 2015. |
Class | a) Ordinary shares b) Unlisted options |
Number acquired | a) Nil b) Nil |
Number disposed | a) 362,631 b) 166,667 |
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | a) 63,678 Ordinary shares in Troy Resources Limited (Troy) b) 5,717 Ordinary shares in Troy |
No. of securities held after change | Nil. |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | a) Pursuant to off market takeover offer by Troy. b) Pursuant to the terms of the Options Exchange Deed. |
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 | |
Name of registered holder (if issued securities) | |
Date of change | |
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 | |
Interest acquired | |
Interest disposed | |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | |
Interest after change |
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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+ See chapter 19 for defined terms.
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Appendix3Y Change of Director's Interest Notice
Appendix 3Y Page 3
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