TIDMNPM 
 
19 January 2009 
 
                        NEPTUNE MINERALS PLC 
 
                         DIRECTOR'S DEALING 
 
 
Neptune Minerals plc ("the Company") (AIM: NPM) announces that it was 
notified  today  (19  January  2009)  that  Mr  John  Allan  Goodwin, 
Non-Executive Chairman of the Company, bought 90,000 ordinary  shares 
on 19 January 2009 for a total consideration of A$1,305.90. 
 
Following the above transaction, Mr Goodwin's beneficial interest  in 
the Company is as set out below: 
 
 
Name         Options held Ordinary shares % interest in issued share 
                          held            capital 
John Goodwin 250,000      90,000          0.13% 
 
 
 
For more information please contact: 
 
 
Simon McDonald (Neptune MD and CEO):          T: +61 (0) 2 9957 5244 
By email to the Company                       info@nepmins.com 
 
Fiona Owen (Grant Thornton UK LLP, Nomad):    T: +44 (0) 20 7383 5100 
 
Rozanne Ichikowitz (Grant Thornton, Sydney):  T: +61 (0) 2 8297 2522 
 
Daniel   Fox-Davies   (Fox   Davies   Capital T: +44 (0) 20 7936 5230 
Limited, Broker): 
 
Nadja Vetter/Sofia Rehman/Matthew Law (Cardew T: +44 (0) 20 7930 0777 
Group, PR):                                   T: +44 (0) 7941 340 436 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.
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