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 Azimuth Resources Limited
ABN 87 089 531 082

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

Dean Brendan FELTON

Date of last notice

11 July 2013

Date that director ceased to be director

11 July 2013

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.

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 direc tor" 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

Nil.

Part 3 - Director's interests in contracts

Detail of contract

N/A

Nature of interest

Name of registered holder

(if issued securities)

No. and class of securities to which

interest relates

distributed by