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ADAVALE RESOURCES LIMITED Director's Dealing 2013

Sep 10, 2013

64300_rns_2013-09-10_43e14d8b-d0ba-455c-bba0-3b89b37684b9.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Adavale Resources Limited ABN 91 008 719 015

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Mr John Risinger

Date of last notice 23 March 2011

Date that director ceased to be director 6 September 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestLarca Pty Ltd Mr Risinger is a Director andShareholder of Larca Pty Ltd. Birkdale Nominees Pty LtdATF Risinger Family Superfund Mr Risinger is a Director andShareholder of Birkdale NomineesPty Ltd and a beneficiary of thesuperfund. Number & class of securities5,959,627 Ordinary Shares 5,000,000 Class A Options5,000,000 Class B Options5,000,000 Class C Options5,000,000 Class D Options3,666,666 Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
No. and class of securities to whichinterest relates N/A
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2