AUSTRALIAN SILICA QUARTZ GROUP LTD — Director's Dealing 2017

Jun 27, 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 30/09/01 Amended 01/01/11

Name of entity Bauxite Resources Limited ABN 72 119 699 982

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Robert Nash
Date of last notice	5 April 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 and Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Shares held by R Nash (as Trustee for theNash Family Trust) – R Nash is a trusteeand beneficiary
Date of change	27 June 2017
No. of securities held prior to change	274,900 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	10,000
Number disposed/expired	4,900
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Purchase $710.00Sale$343.00(approx.throughShareholder Elimination Notice)
No. of securities held after change	330,000 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 On Market share purchase (indirect) and Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in sale through Shareholder Elimination buy-back Notice (direct holding)

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.

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----- Start of picture text ----- Detail of contract N/aNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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 N/a to proceed during this period? If prior written clearance was provided, on what date was this N/a provided?

Date of Notice: 28 June 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011