CADOUX LIMITED — Director's Dealing 2018

May 28, 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	Roland Hill
Date of last notice	23 February 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.	Capstone Capital Pty Ltd(Director)Interest arising pursuant to section 608(8) ofthe Corporations Act from an optionagreement with Empire Resources Limited toacquire 7 million shares. The option has aterm of six months. – refer to ASXannouncement 28 May 2018.
Date of change	25 May 2018
No. of securities held prior to changeRoland HillCapstone Capital Pty Ltd	6,037,074ordinary shares750,000unlisted options5,417,951ordinary shares
Class	Ordinary shares
Number acquired******(option to acquire)	7,000,000
Number disposed	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Option fee of $80,000. Minimum price of 12cents per share plus 60% of the FYI shareprice above 12 cents when the option isexercised, net of the option fee.
No. of securities held after changeRoland HillCapstone Capital Pty LtdEmpire Resources Limited	6,037,074ordinary shares750,000unlisted options5,417,951ordinary 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	Option agreement with Empire ResourcesLimited to acquire 7 million shares. Theoption has a term of six months. – refer toASX announcement 28 May 2018.

Part 2 – Change of director’s interests in contracts

Detail of contract	Refer to Part 1 above
Nature of interest	Refer to Part 1 above
Name of registered holder(if issued securities)	Refer to Part 1 above
Date of change	Refer to Part 1 above
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	Refer to Part 1 above
Interest acquired	Refer to Part 1 above
Interest disposed	Refer to Part 1 above
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	Refer to Part 1 above
Interest after change	Refer to Part 1 above

Part 3 –[+] Closed period

art 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