CADOUX LIMITED — Director's Dealing 2019

Mar 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	David Sargeant
Date of last notice	02/01/2019

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	D W Sargeant Pty Ltd (Director)Kirkdale Holdings Pty Ltd (Director)Empire Resources Limited (Director)
Date of change	22 and 25/03/2019
No. of securities held prior to changeD W Sargeant Pty LtdKirkdale Holdings Pty LtdEmpire Resources Limited	850,000ordinary shares500,000unlisted options1,525,000ordinary shares7,000,000ordinary shares
Class	Shares
Number acquired	-
Number disposed	1. 1,049,6812. 5,950,319

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Vl/Cidti	Vl/Cidti
	Vl/Cidti
	aueonseraonNote: If consideration is non-	cash, provide details and	1. $63,2322 Nil as no sale of the	shares Mr Sargeant is
	estimated valuation		.no longer considered	.to have a relevant
			interest in the shares	held by Empire
			Resources Limited.
	No. of securities held after c	ange
	D W Sargeant Pty LtdKirkdale Holdings Pty Ltd
	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back		1. On-market trade2. Mr Sargeant is no longer considered to havea relevant interest in the shares held byEmpire Resources Limited.

Part 2 – Change of director’s interests in contracts

	Detail of contract	Detail of contract	Nil	Nil	Nil	Nil
	Nature of interest		Nil
	Name of registered holder(if issued securities)		Nil
	Date of change		Nil
	No. and class of secuinterest related prior	rities to whichto change	Nil
	Note: Details are only rerelationtowhichtheint	quired for a contract ineresthas changed
	Interest acuired		Nil
	q
	Interest disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, providedetails and anestimated 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 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.

30/9/2001

Appendix 3Y Page 2