Xceed Capital Ltd. : Change of Director's Interest Notice

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 Xceed Resource Limited

ABN 79 009 181 006

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	Patrick O'Connor
Date of last notice	11 April 2011

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.	SG Growth Equities Pty Ltd (Director) Ettenan Nominees Pty Ltd (Director) Cenotaph Nominees Pty Ltd (Director)
Date of change	2 April 2013
No. of securities held prior to change	Ettenan Nominees Pty Ltd 96,259 fully paid ordinary shares SG Growth Equities Pty Ltd 2,640,672 fully paid ordinary shares Cenotaph Nominees Pty Ltd 166,667 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	200,000
Number disposed	N/A

+ 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	$24,000
No. of securities held after change	Ettenan Nominees Pty Ltd 96,259 fully paid ordinary shares SG Growth Equities Pty Ltd 2,640,672 fully paid ordinary shares Cenotaph Nominees Pty Ltd 366,667 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	On-market trade

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011

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?	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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