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 Sargeant
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 and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	D W Sargeant Pty Ltd (Director) Empire Resources Limited (Director)
Date of change	20/06/2011
No. of securities held prior to change D W Sargeant Pty Ltd Empire Resources Limited	250,000 ordinary shares 75,000 options exercisable at 15 cents, expiring 30 June 2012 12,829,807 ordinary shares 6,414,904 options exercisable at 15 cents, expiring 30 June 2012
Class	Ordinary shares Options exercisable at 15.2 cents, expiring 1 January2014
Number acquired	Shares – 200,000 Options – 500,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares - $20,000 Options - 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 D W Sargeant Pty Ltd Empire Resources Limited David Sargeant	350,000 ordinary shares 75,000 options exercisable at 15 cents, expiring 30 June 2012 12,829,807 ordinary shares 6,414,904 options exercisable at 15 cents, expiring 30 June 2012 500,000 options exercisable at 15.2 cents, expiring 1 January 2014
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	As approved by shareholders, shares acquired in a placement and options issued under a share option plan.

Part 2 – Change of director’s interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder (if issued securities)	Nil
Date of change	Nil
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	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Nil
Interest after change	Nil

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 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

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	Adrian Jessup
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 and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Empire Resources Limited (Director) Murilla Exploration Pty Ltd (Director)
Date of change	20/06/2011
No. of securities held prior to change Adrian Jessup Empire Resources Limited	150,000 ordinary shares 75,000 options exercisable at 15 cents, expiring 30 June 2012 12,829,807 ordinary shares 6,414,904 options exercisable at 15 cents, expiring 30 June 2012
Class	Ordinary shares Options exercisable at 15.2 cents, expiring 1 January 2014
Number acquired	Shares – 200,000 Options – 500,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares - $20,000 Options - 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 Adrian Jessup Empire Resources Limited Murilla Exploration Pty Ltd	150,000 ordinary shares 75,000 options exercisable at 15 cents, expiring 30 June 2012 500,000 options exercisable at 15.2 cents, expiring 1 January 2014 12,829,807 ordinary shares 6,414,904 options exercisable at 15 cents, expiring 30 June 2012 200,000 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	As approved by shareholders, shares acquired in a placement and options issued under a share option plan.

Part 2 – Change of director’s interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder (if issued securities)	Nil
Date of change	Nil
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	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Nil
Interest after change	Nil

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 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