ARDIDEN LTD — Director's Dealing 2017

Jul 17, 2017

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 Ardiden Limited ABN 82 110 884 252

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Bradley Boyle
Date of last notice	4 August 2016

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	14 July 2017
No. of securities held prior to change	Direct:1. 2,423,678 Ordinary Shares2. 5,000,000 Tranche 1 Unlisted 2 centConditional Performance Optionsexpiring 31 December 20173. 5,000,000 Tranche 2 Unlisted 2 centConditional Performance Optionsexpiring 31 December 2017
Class	Ordinary Shares
Number acquired	1,000,000 Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$15,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct: 1. 3,324,678 ordinary shares 2. 5,000,000 Tranche 1 Unlisted 2 cent Conditional Performance Options expiring 31 December 2017 3. 5,000,000 Tranche 2 Unlisted 2 cent Conditional Performance Options expiring 31 December 2017 Nature of change Allocation taken up in the recent SPP. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Direct: 1. 3,324,678 ordinary shares 2. 5,000,000 Tranche 1 Unlisted 2 cent Conditional Performance Options expiring 31 December 2017 3. 5,000,000 Tranche 2 Unlisted 2 cent Conditional Performance Options expiring 31 December 2017

Part 2 – Change of 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.

==> picture [434 x 311] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed Period

Part 3 –+Closed Period
Were the interest in the securitiesorcontractsdetailedabovetrading during a+closed periodwhere prior written clearancewas required?	No
If so, was prior written clearanceprovided to allow the trade toproceed during this period?	N/A
If prior written clearance wasprovided, on what date was thisprovided?	N/A

Date of Notice: 18 July 2017

• See chapter 19 for defined terms.

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