CANNINDAH RESOURCES LIMITED — Director's Dealing 2019

Jun 18, 2019

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2 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 30/09/01 Amended 01/01/11

Name of entity CANNINDAH RESOURCES LIMITED ABN 35 108 146 694

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	Thomas Pickett
Date of last notice	6 June 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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Direct or indirect interest Direct and Indirect
Nature of indirect interest Superannuation fund beneficiary
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 11 – 19 June 2019
No. of securities held prior to change 9,551,957 fully paid ordinary Shares
Class Ordinary Shares
Number acquired 448,043
Number disposed nil
Value/Consideration $5,437
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change 10,000,000 fully paid ordinary Shares
Nature of change On market purchases
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract N/A
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
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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?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company CANNINDAH RESOURCES LIMITED

ACN/ARSN 108 146 694

1. Details of substantial holder (1)

Name Thomas Jon Pickett ACN/ARSN (if n/a

There was a change in the interests of the substantial holder on 19/06/2019 The previous notice was given to the company 22/12/2014 The previous notice was dated 22/12/2014

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or

Class of securities (4) Previous notice Present notice Person’s votes Voting power (5) Person’s votes Voting power ORD 7,692,027 9.6% 10,000,000 5.5%
Based on CAE’s issued capital of 80,160,663 ORD 181,185,946 ORD
Reduction in the substantial shareholder’s interest is as a result of share issues by the Company (SPP and placements between 2016 and 2019)offset byon marketpurchases andparticipation in the SPP bythe shareholder
3. Changes in relevant interests

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as

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Person whose Consideration Class and
Date of Nature of Person’s votes
relevant interest given in relation number of
change changed change (6) to change (7) securities affected
2016 year Thomas Pickett On market purchase $6,096.30 ff 408 d ,640 408,640
24/11/2017 Thomas Pickett SPP @ 3.1 c $5,000.00 161,290 161,290
2018 year T Pickett Super Fund On market $11,490.84 580,000 580,000
21/2/2019 T Pickett Super Fund On market $5,066.00 310,000 310,000
05/06/2019 T Pickett Super Fund On market $5,822.68 400,000 400,000
11/06/2019 T Pickett Super Fund On market $982.00 80,000 80,000
17/06/2019 Thomas Pickett On market $3,177.07 181,339 181,339
19/6/2019 Thomas Pickett On market $2,259.45 186,704 186,704
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of Registered Person entitled Nature of Class and
relevant holder of to be registered relevant number of Person’s votes
interest securities as holder (8)(8)8)) interest (6)(6)6)) securities
Thomas Pickett Thomas Pickett Thomas Pickett Beneficial 937,973 ,973 973 751,269 ,269 269
T Pickett Super Fund per Fund er Fund T Pickett Super Fund per Fund er Fund T Pickett Super Fund per Fund er Fund Beneficial 1,370,000 ,370,000 370,000 ,000 000 1,370,000 ,370,000 370,000 ,000 000
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4. Present relevant interests

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Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of Registered Person entitled Nature of Class and
relevant holder of to be registered relevant number of Person’s votes
interest securities as holder (8)(8)8)) interest (6)(6)6)) securities
Thomas Pickett Thomas Pickett Thomas Pickett Beneficial 937,973 ,973 973 751,269 ,269 269
T Pickett Super Fund per Fund er Fund T Pickett Super Fund per Fund er Fund T Pickett Super Fund per Fund er Fund Beneficial 1,370,000 ,370,000 370,000 ,000 000 1,370,000 ,370,000 370,000 ,000 000
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5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their relation to voting interests in the company or scheme are as follows:

	Name and ACN/ARSN (if applicable) Nature of association
	N/A N/A
	s
	s of persons named in this form are as follows:
	Name Address
	Thomas Pickett 19 Dunbarton Avenue Bundall 4217
	T Pickett Super Fund c/- 19 Dunbarton Avenue Bundall 4217
	print name THOMAS JON PICKETT	capacity
	sign here	date	19/06/2019
	DIRECTIONS
	e are a number of substantial holders with similar or related relevant interests (eg. a corporation and its
	related corporations, or the manager and trustee of an equity trust), the names could be		included in an
	annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be
	referred to throughout the form as a specifically named group if the membership of each group, with the
	e definition of "associate" in section 9 of the Corporations Act 2001.
	e definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

6. Addresses

The addresses of persons named in this form are as follows:

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Name Address
Thomas Pickett 19 Dunbarton Avenue Bundall 4217
T Pickett Super Fund c/- 19 Dunbarton Avenue Bundall 4217
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		Thomas Pickett 19 Dunbarton Avenue Bundall 4217 T Pickett Super Fund c/- 19 Dunbarton Avenue Bundall 4217
Signature
		print name THOMAS JON PICKETT capacity
		sign here date 19/06/2019
		DIRECTIONS
(1)	If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its
		related corporations, or the manager and trustee of an equity trust), the names could be included in an
		annexure to the form. If the relevant interests of a group of persons are essentially similar, they may	be
		referred to throughout the form as a specifically named group if the membership of each group, with	the
(2)	See the definition of "associate" in section 9 of the Corporations Act 2001.
(3)	See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant t d t t t b th i i f ll d t d t il f t t h

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating

• See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown’”.

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.