CADOUX LIMITED — Director's Dealing 2019

Apr 9, 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	17/12/2018

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 or indirect interest	Direct and indirect	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)
	Date of change		04/04/2019
	No. of securities held prior to changeRoland Hill		6,213,681ordinary shares750,000unlisted options5,417,951ordinary shares
	Capstone C	apital Pty Ltd	5,417,951ordinary shares
	Class		Sh
			ares
	Number acq	uired	30,000
	Number dis*(options to	posedacquire lapsed)	-
	Value/ConsiNote: If conestimated val	derationsideration is non-cash, provide details anduation	$1,800

• 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	No. of securities held after change	No. of securities held after change	No. of securities held after change	6,243,681ordinary shares750,000unlisted options5,417,951ordinary shares	6,243,681ordinary shares750,000unlisted options5,417,951ordinary shares	6,243,681ordinary shares750,000unlisted options5,417,951ordinary shares
					6,243,681ordinary shar
	R	oland Hill					esns
					750,000	unlisted opti
	C	apstone Capital	Pty Ltd		5,417,951	ordinary shar	es
	N	ature of change			Off-market tr	ade
	Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back

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 which	-
interest related prior to change
Note: Details are only required for a contract
in relation to which the interest has changed
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Note: If consideration is non-cash, provide
details and an estimated valuation
Interest after change	-

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	-
proceed during this period?
If prior written clearance was provided, on what date was this	-
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001