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Change of Director`s Interest NoticeWed, 30 May 2012 16:11:00 +1000       14 hours, 25 minutes ago


Appendix 3Y Change of Director’s Interest Notice 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 ABN Proto Resources & Investments Ltd 35 108 507 517 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 Date of last notice Andrew Kenneth Bruce Mortimer 22 May 2012 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.

Direct Indirect Securities held by Archenland Pty Ltd, a company in which Andrew Mortimer has a relevant interest. 30 May 2012 Date of change No. of securities held prior to change Direct 25,152,619 Ordinary fully paid shares 2,765,002 25c Options expiring 31 December 2013 3,000,000 5c Options expiring 1 September 2014 Indirect Class Number acquired 200,000 ordinary fully paid shares Ordinary Fully Paid Shares 2,400,000 Number disposed Nil + See chapter 19 for defined terms.