Peninsula Energy Ltd : 18 January 2012 Appendix 3Y (19.76 Kb)

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 Peninsula Minerals Limited

ABN 67 062 409 303

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	John Simpson
Date of last notice	27 September 2011

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" should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Geohen Investments Pty Ltd Interest as Director and Beneficiary Etchell Capital Pty Ltd Interest as Director and Beneficiary Etchell Capital Pty Ltd Interest as Director and Beneficiary Etchell Investments P/L ATF Interest as Director and Beneficiary
Date of change	17 January 2012

+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director's Interest Notice

No. of securities held prior to change	Geohen Investments Pty Ltd - 16,216,667 Ordinary Fully Paid Shares - 579,167 Listed options exercisable at 3 cents on or before 30 June 2012 Etchell Capital Pty Ltd - 8,477,924 Ordinary Fully Paid Shares - 1,219,481 Listed options exercisable at 3 cents on or before 30 June 2012 - 7,003,101 Listed Options exercisable at 3 cents on or before 31 December 2015 (PENOC) Etchell Capital Pty Ltd - 13,317,808 Ordinary Fully Paid Shares - 79,452 Listed options exercisable at 3 cents on or before 30 June 2012 - 7,000,000 Performance Shares Class C expiring 30 June 2014 John Andrew Simpson - 7,000,000 Listed options exercisable at 3 cents on or before 30 June 2012.
Class	Ordinary Fully Paid Shares
Number acquired	2,400,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$103,849.75

+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director's Interest Notice

No. of securities held after change

Geohen Investments Pty Ltd - 16,216,667 Ordinary Fully Paid Shares - 579,167 Listed options exercisable at 3 cents on or before 30 June 2012 Etchell Capital Pty Ltd - 9,677,924 Ordinary Fully Paid Shares - 1,219,481 Listed options exercisable at 3 cents on or before 30 June 2012 - 7,003,101 Listed Options exercisable at 3 cents on or before 31 December 2015 (PENOC) Etchell Capital Pty Ltd - 14,517,808 Ordinary Fully Paid Shares - 79,452 Listed options exercisable at 3 cents on or before 30 June 2012 - 7,000,000 Performance Shares Class C expiring 30 June 2014 John Andrew Simpson - 7,000,000 Listed options exercisable at 3 cents on or before 30 June 2012.

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

On-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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A

+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director's Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

+ See chapter 19 for defined terms.
Appendix 3Y Page 4 11/3/2002