CANYON RESOURCES LIMITED — Director's Dealing 2014

Feb 10, 2014

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 30/09/01 Amended 01/01/11

Name of entity	CANYON RESOURCES LIMITED
ABN	13 140 087 261

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	Rhoderick Grivas
Date of last notice	2/07/2013

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Goodheart Pty Ltd (Director/shareholder) Deborah Grivas (wife)
Date of change	10/02/2014
No. of securities held prior to change Goodheart Pty Ltd Deborah Grivas	1,655,384 ordinary shares. 115,384 listed options exercisable at $0.16 expiring 29/02/2016 10,000 ordinary shares.
Class	Shares Options exercisable at $0.06 each expiring 31/01/2017
Number acquired	300,000 shares 300,000 options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$13,500
No. of securities held after change Goodheart Pty Ltd Deborah Grivas	1,955,384 ordinary shares. 115,384 listed options exercisable at $0.16 expiring 29/02/2016 300,000 listed options exercisable at $0.06 expiring 31/01/2017 10,000 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	Participation in non-renounceable entitlement issue.

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.

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 Interest acquired Interest disposed Value/Consideration Interest after change

Part 3 –[+] Closed period

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

01/01/2011

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 30/09/01 Amended 01/01/11

Name of entity	CANYON RESOURCES LIMITED
ABN	13 140 087 261

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	Matthew Shackleton
Date of last notice	2/07/2013

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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	10/02/2014
No. of securities held prior to change Matthew & Nicole Shackleton ATF the Harryshack Super Fund	1,655,001 ordinary shares. 20,000 listed options exercisable at $0.16 expiring 29/02/2016
Class	Shares Options exercisable at $0.06 each expiring 31/01/2017
Number acquired	120,000 shares 120,000 options
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$5,400

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Matthew & Nicole Shackleton ATF the 1,775,001 ordinary shares. Harryshack Super Fund 20,000 listed options exercisable at $0.16 expiring 29/02/2016 120,000 listed options exercisable at $0.06 expiring 31/01/2017 Nature of change Participation in non-renounceable Example: on-market trade, off-market trade, exercise of options, entitlement issue. issue of securities under dividend reinvestment plan, participation in buy-back

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.

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 Interest acquired Interest disposed Value/Consideration Interest after change

Part 3 –[+] Closed period

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

01/01/2011