Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 Wolf Minerals Limited
ABN 11 121 831 472

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Jim Williams

Date of last notice

7 June 2013

Date that director ceased to be director

7 January 2014

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

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Appendix 3Z Final Director's Interest Notice


Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Penwerris Pty Ltd as trustee for the JWM Superannuation Fund being a trust which Mr J Williams has an interest in.

Number & class of securities

80,000 fully paid ordinary shares

Part 3 - Director's interests in contracts

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

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