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08/12/2016 Appendix 3Y

Publié le 20 décembre 2016

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: Thor Mining PLC

ARBN: 121 117 673

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	Michael Robert Billing
Date of last notice	28 November 2016

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Michael Billing is: a trustee and beneficiary of the Lapun Kamap Super Fund and a director and shareholder of MBB Trading Pty Ltd.
Date of change	1 December 2016
No. of securities held before change - Direct	 154,333,542 CDIs 2,500,000 AIM listed Shares
No. of securities held before change - Indirect	Held by Mr M Billing and Mrs B Billing as trustees and beneficiaries of the Lapun Kamap Super Fund.  259,342,268 CDIs 139,126,000 Unlisted Options (expiry 11 April 2019, exercise price £0.0005) 100,000,000 Unlisted Options (expiry 26 July 2019, exercise price £0.0005) 80,000,000 Unlisted Options (expiry 11 April 2019, exercise price £0.0005) Held by MBB Trading Pty Ltd  202,955,348 CDI

Class	CDIs AIM listed shares Unlisted options
Number acquired - Direct	N/A
Number acquired - Indirect	N/A
Number disposed	N/A
Value/Consideration (a) Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change - Direct	 6,173,340 CDIs 100,000 AIM listed Shares
No. of securities held after change - Indirect	Held by Mr M Billing and Mrs B Billing as trustees and beneficiaries of the Lapun Kamap Super Fund.  10,373,689 CDIs 5,565,040 Unlisted Options (expiry 11 April 2019, exercise price £0.0125) 4,000,000 Unlisted Options (expiry 26 July 2019, exercise price £0.0125) 3,200,000 Unlisted Options (expiry 11 April 2019, exercise price £0.0125) Held by MBB Trading Pty Ltd  8,118,213 CDIs
Nature of change (b) Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	A share consolidation of 25 fully paid ordinary shares or CDIs into one fully paid share or CDI, as approved by shareholders on 24 November 2016.

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