AUDALIA RESOURCES LIMITED — Director's Dealing 2016

Jun 27, 2016

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 30/09/01 Amended 01/01/11

Name of entity	Audalia Resources Limited
ABN	49 146 035 690

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 Datuk Siew Swan Ong Date of last notice 19 March 2014

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.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	Not Applicable.
Date of change	27 June 2016.
No. of securities held prior to change	16,900,000 fully paid ordinary shares(Shares).
Class	Shares.
Number acquired	8,300,000 Shares.
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.08 per share.
No. of securities held after change	25,200,000 fully paid ordinary shares.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off-market transfer. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

Detail of contract	Detail of contract	Detail of contract	Detail of contract	Nt Alibl	Nt Alibl	Nt Alibl	Nt Alibl	Nt Alibl
					o ppcae.
Nature of int		erest
Name of regi(if issued sec		stered holderiti
		ures)
Date of change		ge
No. and class of securities to whichinterest related prior to change
Note: Detawhich the i	ils are only required for a contract interest has changed		n relation to
Interes	t acquired
Interes
	disposed
Value/CNote: If coestimated v	onsideration
	nsideration is non-cash, provide d		etails and an
	aluation
Interest after change	t after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not Applicable. to proceed during this period? If prior written clearance was provided, on what date was this Not Applicable. provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011