CADOUX LIMITED — Director's Dealing 2018

Jul 25, 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 30/9/2001.

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	15/02/2018

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 therelevant interest.	Murilla Exploration Pty Ltd(Director)
Date of change	17/07/2018
No. of securities held prior to changeAdrian JessupEmpire Resources LimitedMurilla Exploration Pty Ltd	150,000ordinary shares7,000,000ordinary shares725,000ordinary shares500,000unlisted options
Class	Shares
Number acquired	-
Number disposed	7,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	N/AMr Jessup is no longer a director of EmpireResources Limited. Empire Resources Limitedstill holds7,000,000 shares in FYI Resources.

• 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	150,000ordinary shares
Murilla Exploration Pty Ltd	725,000ordinary shares
	500,000unlisted options
Nature of change	Mr Jessup no longer has an interest in the
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	shares held Empire Resources Limitedfollowing his resignation as a director of that
	company.

Part 2 – Change of director’s interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder	Nil
(if issued securities)
Date of change	Nil
No. and class of securities to which	Nil
interest related prior to change
Note: Details are only required for a contract
in relation to which the interest has changed
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide
details and an estimated valuation
Interest after change	Nil

Part 3 –[+] Closed period

art 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