BARYS RESOURCES LIMITED — Director's Dealing 2018

Apr 12, 2018

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	Kopore Metals Limited
ABN	73 149 230 811

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	Grant Ferguson
Date of last notice	8 November 2017

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Fehu Capital Pty Ltd 1 The Steele Group Pty Ltd 2 1. Mr Ferguson’s spouse is a director of the company and beneficiary of the trust 2.Mr Ferguson is a director of the company and beneficiary of the trust
Date of change	12 April 2018
No. of securities held prior to change	1. 16,179,302 fully paid ordinary shares; and 10,000,000 unlisted options, exercisable at $0.06 each on or before 8 November 2020 2. 3,150,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	137,415 fully paid ordinary shares
Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.029 (2.9 cents) per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1 ME_146196957_1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1. 16,179,302 fully paid ordinary shares; and 10,000,000 unlisted options, exercisable at $0.06 each on or before 8 November 2020 2. 3,288,415 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market acquisition within company trading window

Part 2 – Change of director’s interests in contracts

Part 2 – Change of director’s interests in contracts	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 disclosedinthis part.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3– +Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period **where prior written clearance was required? **	No
If so, was prior written clearance provided to allow the trade toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2 ME_146196957_1

01/01/2011