ARDEA RESOURCES LIMITED — Director's Dealing 2018

Apr 15, 2018

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 Ardea Resources Limited ABN 30 614 289 342

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	Brett David Clark
Date of appointment	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

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 interestNote: Provide details of the circumstances giving riseto the relevant interest.	Number & class of SecuritiesNil

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	Executive Services Agreement requiring grantof Performance Rights
Nature of interest	To be granted subject to shareholdersapproval
Name of registered holder(if issued securities)	N/a
No. and class of securities to whichinterest relates	400,000 Tranche 1 Performance Rights400,000 Tranche 2 Performance Rights400,000 Tranche 3 Performance RightsRefer to ASX Announcement Dated 3 April2018 for full terms and conditions of thePerformance Rights which are subject toShareholders Approval.

Date of Notice: 13 April 2018

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002