Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z Final 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 Ram Resources Limited

ABN 23 108 456 444

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

Michael Drew

Date of last notice

29 December 2011

Date that director ceased to be director

31 January 2012

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.

11/3/2002 Appendix 3Z Page 1

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

Note: Provide details of the circumstances giving rise to

the relevant interest

Number & class of securities

8,296,579 fully paid ordinary shares*
2,550,000 fully paid ordinary shares**
3,000,000 fully paid ordinary shares***
1,035,084 listed options exercisable at $0.03 on or before 30 March 2012*
3,027,877 listed options exercisable at $0.03 on
or before 30 September 2013*
1,000,000 listed options exercisable at $0.03 on or before 30 September 2013**
3,000,000 listed options exercisable at $0.03 on or before 30 September 2013***
*held by Leon Bianco Holdings Pty Ltd a company in which Mr Drew is a shareholder.
** held by Leon Bianco Holdings Pty Ltd
. Mr Drew is a shareholder in Leon Bianco Holdings Pty Ltd and a beneficiary of the Intermin Superannuation Fund.
***held by MetEx Investments Limited, a company in which Mr Drew is a director.
Note: 12,000,000 unlisted Options, held indirectly by MetEx Investments Limited, a company in which Mr Drew is a director, as approved by Shareholders on 24 August 2010, automatically lapsed upon his resignation.

Part 3 - Director's interests in contracts

Detail of contract

Not Applicable

Nature of interest

Name of registered holder

(if issued securities)

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

Appendix 3Z Final Director's Interest Notice

No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 3

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Documents associés
Appendix 3Z - Final Director’s Interest Notice 1 February 2012