CADOUX LIMITED — Director's Dealing 2011

Jun 23, 2011

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	FYI Resources Limited
ABN	85 061 289 218

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	David Sparling
Date of last notice	16/08/2010

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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
Date of change	20/06/2011
No. of securities held prior to change	1,048ordinary shares524options exercisable at 15 cents, expiring30 June 2012
Class	Options exercisable at 15.2 cents, expiring1 Januar 2014
Number acquired	500,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1,048ordinary shares524options exercisable at 15 cents,expiring 30 June 2012500,000options exercisable at 15.2cents, expiring 1 Januar 2014
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Options issued with shareholder approval undershare option plan.

Part 2 – Change of director’s interests in contracts

	Detail of contract	Detail of contract	Detail of contract	Nil	Nil	Nil	Nil	Nil
	Nature of interest			Nil
	Name of registered holder(if issued securities)			Nil
	Date of change			Nil
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed			Nil
	Itt id			Nil
	n	eres acqure
	Int	erest disposed		Nil
	VaNoand	lue/Considerationte: If consideration is non-cash, pran estimated valuation	ovide details	Nil
	Int	erest after change		Nil
P
		t 3+Cld id
ar –ose peroW h i i h ii dild b
	W h i i h ii dild b
	ere te nterests n te securtes or contracts etae aovetraded during a+closed period where prior written clearance wasrequired?
	If so, was prior written clearance provided to allow the trade toproceed during this period?					-
	If prior written clearance was provided, on what date was thisprovided?					-

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	-
proceed during this period?
If prior written clearance was provided, on what date was this	-
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001