CADOUX LIMITED — Director's Dealing 2019

May 28, 2019

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	16/04/2019

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 or indirect interest	Direct or indirect interest	Direct and indirect	Direct and indirect	Direct and indirect	Direct and indirect	Direct and indirect
	f idi i			Capstone Capital Pty Ltd(Director)
	Nature o nrect ntildi itd	erestld		apstone apta ty t(Director)
	(ncung regsereNote: Provide details of threlevant interest.	oer)e circumstances giving ri	se to the
	Date of change			28/05/	019
	No. of securities held	prior to change
	Roland Hill			8,243,6750000	1ordinary sh unlisted o	arestions
				,	p
	Capstone Capital Pty	Ltd		5,417,95	1ordinary sh	ares
	Class			Shares
	Number acquired			50,000
	Number disposed			-

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$3,000
No. of securities held after changeRoland HillCapstone Capital Pty Ltd	8,293,681ordinary 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	Off-market trade

Part 2 – Change of director’s interests in contracts

Detail of contract	-
Nature of interest	-
Name of registered holder(if issued securities)	-
Date of change	-
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelationtowhichtheinteresthas changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, providedetails and anestimated valuation	-
Interest after change	-

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