CAZALY RESOURCES LIMITED — Capital/Financing Update 2018

Apr 19, 2018

Market Announcement

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20 April 2018

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Cazaly Resources Limited – Trading Halt

Description

The securities of Cazaly Resources Limited (the ‘Company’) will be placed in trading halt at the request of the Company, pending the release of an announcement by the Company. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Tuesday, 24 April 2018 or when the announcement is released to the market.

Security Code: CAZ

Issued by

Anjuli Sinniah

Senior Adviser, Listings Compliance (Perth)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

20 April 2018 ASX Limited

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----- Start of picture text ----- ABN 23 101 049 334----- End of picture text -----

20 April 2018

Australian Securities Exchange Limited Level 40, Central Park 152-158 St Georges Terrace PERTH WA 6000

Attention: Sebastian Bednarczyk

Dear Sebastian

REQUEST FOR TRADING HALT

Pursuant to ASX Listing Rule 17.1, Cazaly Resources Limited (ASX: CAZ) requests an immediate trading halt over the Companies securities pending the release of an announcement to the market.

The trading halt is requested until the commencement of trading on Tuesday, 24 April 2018 or upon the release by the Company of an announcement to the market regarding a proposed capital raising.

The Directors are not aware of any reason why a trading halt should not be granted.

Yours faithfully

Mike Robbins Company Secretary

Level 2, 38 Richardson St, West Perth 6005 Australia Phone: +61 8 9322 6283 | Fax: +61 8 9322 6398 www.cazalyresources.com.au