Appendix 3Y
Change of Director's Interest Notice
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Rule 3.19A.2
Appendix 3Y
Change of 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
Amex Resources Limited
ABN
55 089 826 237
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
Dudley John Kingsnorth
Date of last notice
29 August 2008
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
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Industrial Minerals of Australia Pty Ltd ACN
084 433 992 a company in which Dudley
Kingsnorth has a controlling interest.
Dudley and Jane Kingsnorth as trustees of
the DJ & JA Kingsnorth Superannuation
Fund.
Date of change
10 November 2009
No. of securities held prior to change
276,126
Class
Ordinary shares
Number acquired
23,874
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
$4,297
No. of securities held after change
300,000
Appendix 3Y
Change of Director's Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
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
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
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