CADOUX LIMITED — Director's Dealing 2018

Feb 14, 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	23/12/2016

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

	Name of Director	Adrian Jessup	Adrian Jessup	Adrian Jessup	Adrian Jessup	Adrian Jessup
	Date of last notice		23/12/2016
Part 1 - Change of director’s relevant interes			ts in securities
In the case of a trust, this includes interests in the trus			t made available by the responsible entity of the trust
	Direct or indirect interest
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.			Empire Resources Limited(Director)Murilla Exploration Pty Ltd(Director)
	Date of change			14/02/2018
	No. of securities held prior to changeAdrian JessupEmpire Resources LimitedMurilla Exploration Pty Ltd			150,000ordinary shares12,000,000ordinary shares725,000ordinary shares500,000unlisted options
	Class			Shares
	Number acquired			-
	Number disposed			5,000,000
	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation			$400,000

• 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 changeAdrian JessupEmpire Resources LimitedMurilla Exploration Pty Ltd	150,000ordinary shares7,000,000ordinary shares725,000ordinary shares500,000unlisted options
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	On-market sale of shares by Empire ResourcesLimited.

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	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

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	23/12/2016

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	D W Sargeant	Pty Ltd (Director)
(including registered holder)
Note: Provide details of the circumstances giving rise to therelevant interest.	Kirkdale Holdings Pty Ltd (Director)
	Empire Resources Limited (Director)
Date of change	14/02/2018
No. of securities held prior to change
D W Sargeant Pty Ltd	350,000	ordinary shares
	500,000	unlisted options
Kirkdale Holdings Pty Ltd	525,000	ordinary shares
Empire Resources Limited	12,000,000	ordinary shares
Class	Shares
Number acquired	-
Number disposed	5,000,000
Value/Consideration	$400,000
Note: If consideration is non-cash, provide details and
estimated valuation

• 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	350,000	ordinary shares
	500,000	unlisted options
Kirkdale Holdings Pty Ltd	525,000	ordinary shares
Empire Resources Limited	7,000,000	ordinary shares
Nature of change	On-market sale of shares by Empire Resources
Example: on-market trade, off-market trade, exercise of	Limited.
options, issue of securities under dividend reinvestment
plan, participation in buy-back

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	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