+ See chapter 19 for defined terms. 01/01/2011 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 30/09/01 Amended 01/01/11 Name of entity: OROYA MINING LIMITED ABN 16 009 146 794 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 Andrew Peter Armitage Date of last notice 17 December 2010 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 16 May 2011 No. of securities held prior to change 1,000,000 shares Class Ordinary shares (ORO) Number acquired 1,000,000 shares Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $5,000 No. of securities held after change 2,000,000 shares
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