Change of Director's Interest

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 30/9/2001 Amended 01/01/11

Name of entity ZAMANCO MINERALS LIMITED

ABN 34 124 782 038

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

PETER IRONSIDE

Date of last notice

14 January 2013

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" sho uld be disclosed in this part.

Direct or indirect interest

Direct/Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Ironside Pty Ltd -

Director & Beneficiary

Date of change

13 January 2015

No. of securities held prior to change

7,604,866 fully paid ordinary shares

Class

Fully paid ordinary shares

Number acquired

1,818,750 fully paid ordinary shares

(indirect)

Number disposed

nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$54,562.50

No. of securities held after change

9,423,616 fully paid ordinary shares

+ See chapter 19 for defined terms.

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Appendix 3Y

Change of Director's Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Off-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

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

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where

prior written clearance was required?

The interests in securities detailed

above were traded during a permitted period

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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