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ADAVALE RESOURCES LIMITED Director's Dealing 2017

Oct 16, 2017

64300_rns_2017-10-16_375972bd-bfb7-4d99-9825-0e9013521dff.pdf

Director's Dealing

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==> picture [155 x 72] intentionally omitted <==

----- Start of picture text ----- A.B.N . 96 008 719 015----- End of picture text -----

ASX ANNOUNCEMENT

17 October 2017

Corrected Appendix 3X

The Company refers to an Initial Director’s Interest Notice for Mr Huili Guo lodged with the ASX on 1 May 2017 ( Notice ).

Upon review of this Notice, it was found to contain an error and a corrected Initial Director’s Interest Notice for Mr Huili Guo is now attached.

For and on behalf of Adavale Resources Limited

Leanne Ralph Company Secretary

Adavale Resources Limited C/- Boardworx Australia Pty Ltd, Level 12, 225 George, Sydney NSW 2000 Postal address: GPO Box 3720, Sydney NSW 2001 Telephone: (02) 9690 9600 Website: www.adavaleresources.com.au

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Mr. Huili Guo
Date of appointment 28 April 2017

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.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 interest Number & class of Securities
Note: Provide details of the circumstances giving rise to the relevant
interest.
Jun Moon Limited 37,000,000 FPO
Mr.Guoisa directorand majority
shareholder of Jun Moon Limited.

Part 3 – Director’s interests in contracts

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.

Detail of contract NIL
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

Date of notice: 17 October 2017 - correcting Appendix 3X dated 1 May 2017.

  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002