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.

Name of entity AVANCO RESOURCES LIMITED
ABN 85 126 379 646

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

Simon Jon Mottram

Date of last notice

10 December 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

Direct or indirect interest

Direct

Nature of indirect interest

(including registered holder)

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

Date of change

10 January 2014

No. of securities held prior to change

1,356,974 ordinary shares, 5,000,000 unlisted

18 cent options expiring 10 January 2014 and

20,000,000 unlisted 12 cent options expiring

31 December 2015

Class

Unlisted options exercisable at 18 cents on or before 10 January 2014

Number acquired

-

Number disposed

5,000,000

Value/Consideration

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

-

No. of securities held after change 1,356,974 ordinary shares and 20,000,000 unlisted 12 cent options expiring 31

December 2015

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

Expiry of unlisted options

Part 2 - Change of director's interests in contracts

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?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

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