ARDEA RESOURCES LIMITED — Director's Dealing 2018

Apr 15, 2018

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 Ardea Resources Limited ABN 30 614 289 342

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	Matthew Painter
Date of last notice	29 March 2018
Date that director ceased to be director	3 April 2018

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

400,000 Fully Paid Ordinary Shares 400,000 Class B Performance Rights 400,000 Class C Performance Rights

• 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 riseto the relevant interestDr Matthew Painter & Ms JulieJones (Joint Holder)	Number & class of securities150,690 Fully Paid Ordinary Shares43,333 Loyalty Options

Part 3 – Director’s interests in contracts

==> picture [406 x 163] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/aNature of interestName of registered holder(if issued securities)No. and class of securities towhich interest relates----- End of picture text -----

Date: 13 April 2018

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002