CADOUX LIMITED — Director's Dealing 2018

Feb 8, 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	10/05/2017

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 i	Direct or i
	Direct or i	ndirect interest		Direct and indirect
	Nature of(includingNote: Provirelevant int	indirect interesregistered holdde details of the cirerest.	ter)cumstances giving rise to the	Capstone Capital Pt(Director)	y Ltd
	Date of ch	ange		6 February 2018
	No. of secRoland H	urities held prioill	r to change	5,617,074ord	inary shares
	Capstone	Capital Pty Ltd		750,000un5,270,672ord	isted optionsinary shares
	Class			Ordinary shares
	Number a	cquired		147,279
	Number d	isposed		-
	Value/Co	nsideration		$11046
	Note: If consideration is non-cash, provide details andestimated valuation

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeRoland HillCapstone Capital Pty Ltd	5,617,074ordinary shares750,000unlisted options5,417,951ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Shares purchased on-market.

Part 2 – Change of director’s interests in contracts

Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts
Detail of co
	Detail of co	ntract		Nil
	Nature of i	nterest		Nil
	Name of re	gistered holder		Nil
	(if issued s	ecurities)
	Date of ch	ange		Nil
	No and cla	ss of securities to wh	ich	Nil
	.interest relNote: Detailsrelationtow	ated prior to changeare only required for a cohichtheinteresthas chang	ntract ined
	Interest ac	quired		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.

30/9/2001

Appendix 3Y Page 2