CADOUX LIMITED — Director's Dealing 2022

Jan 5, 2022

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6 January 2022

The Manager Australian Stock Exchange Limited (“ASX”) Company Announcements Office

Correction to Appendix 3Y

FYI Resources Limited (FYI or the Company) provides the following Appendix 3Y as a replacement for the notice lodged 5 January 2022 for Mr Roland Hill. The nature of change should have been recorded as an off-market trade effective 29 December 2021.

Authorised by Phillip MacLeod Company Secretary

Unit 9, 88 Forrest Street, COTTESLOE, WA 6011 Fax: +61 8 9463 1426 Website: www.fyiresources.com.au ACN 061 289 218

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	08/04/2021

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 the relevant interest.	Capstone Capital Pty Ltd (Director)
Date of change	29/12/2021
No. of securities held prior to change Roland Hill Capstone Capital Pty Ltd	10,243,681 ordinary shares 750,000 unlisted options 6,617,951 ordinary shares
Class	Ordinary shares
Number acquired	1,000,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$340,000

• 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 Roland Hill Capstone Capital Pty Ltd	11,243,681 ordinary shares 750,000 unlisted options 6,617,951 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, 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 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

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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