CADOUX LIMITED — Director's Dealing 2022

Aug 16, 2022

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	24/01/2022

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 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	11/08/2022
No. of securities held prior to changeRoland HillCapstone Capital Pty Ltd	11,243,681ordinary shares750,000unlisted options6,617,951ordinary shares1,000,000Class A performance rights1,000,000Class B performance rights
Class	Shares
Number acquired	1,000,000
Number disposed	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$190,000
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Roland Hill	12,243,681	ordinary shares
	750,000	unlisted options
Capstone Capital Pty Ltd	6,617,951	ordinary shares
	1,000,000	Class A performance rights
	1,000,000	Class B performance rights
Nature of change	Off-market	trade
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, 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 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