CADOUX LIMITED — Director's Dealing 2018

Jul 18, 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	David Sargeant
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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	D W Sargeant Pty Ltd (Director)Kirkdale Holdings Pty Ltd (Director)Empire Resources Limited (Director)
Date of change	19/07/2018
No. of securities held prior to changeD W Sargeant Pty LtdKirkdale Holdings Pty LtdEmpire Resources Limited	350,000ordinary shares500,000unlisted options525,000ordinary shares7,000,000ordinary shares
Class	SharesUnlisted options
Number acquired	500,000 shares
Number disposed	500,000 options
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$44,000

• 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 changeD W Sargeant Pty LtdKirkdale Holdings Pty LtdEmpire Resources Limited	850,000ordinary shares525,000ordinary shares7,000,000ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Exercise of unlisted options at 8.8 cents pershare.

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 whichinterest related prior to changeNote: Details are only required for a contractin relation to which the interest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	Nil
Interest after change	Nil

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?	No
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?	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001