CANNINDAH RESOURCES LIMITED — Director's Dealing 2020

Apr 8, 2020

ASX RELEASE

9 April 2020

ASX Code: CAE

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Cannindah Resources Limited Appendix 3Y

Attached is an Appendix 3Y “Change of Director’s Interest Notice” for shares purchased between 23 March 2020 and 9 April 2020. Following the initial purchased, the Director informed the company that orders for additional shares had been placed. These orders remained unfilled by 9 April 2020. The shares were acquired in accordance with the Company’s share trading policy and were not acquired during a closed period.

Authorised for release by Garry Gill - Company Secretary.

For further information, please contact:

Tom Pickett Executive Chairman Ph: +61 7 5557 8791

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	19 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 23 March – 9 April
No. of securities held prior to change 10,000,000 fully paid ordinary Shares
Class Ordinary Shares
Number acquired 62,500
Number disposed nil
Value/Consideration $500.00
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change 10,062,500 fully paid ordinary Shares
Nature of change On market purchase
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.

Appendix 3Y Page 2

01/01/2011

ASX RELEASE

9 April 2020

Part 2 – Change of director’s interests in contracts

ASX Code: CAE

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

art 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