CAZALY RESOURCES LIMITED — Director's Dealing 2009

Jul 12, 2009

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.

Introduced 30/9/2001.
Name of entity	Cazaly Resources Limited
ABN	23 101 049 334

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	Clive Bruce Jones
Date of last notice	25 June 2009

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.

be disclosed in thispart.
Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note:Providedetailsofthecircumstances giving rise to therelevant interest.	Indirect (1):Shares owned by Widerange Corporation Pty Ltd, a company in whichMr Jones has a relevant interest.Indirect (2):Shares owned by The Alyse Investment Trust, an entity in which MrJones has a relevant interest.
Date of change	8 July 2009
No. of securities held prior tochange	Direct:5,453,336 Fully Paid Ordinary Shares681,668 $0.20 Options exercisable on or before 28 February 2011Indirect (1):66,668 Ordinary Fully Paid Shares1,000,000 $1.9436 Options exercisable on or before 30 November 20098,334 $0.20 Options exercisable on or before 28 February 2011Indirect (2):1,333,334 Ordinary Fully Paid Shares1,000,000 $0.75 Options exercisable on or before 30 November 2009166,667 $0.20 Options exercisable on or before 28 February 2011

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Fully Paid Shares
Number acquired	Indirect (1):600,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash,providedetailsandestimatedvaluation	$102,000
No. of securities held afterchange	Direct:5,453,336 Fully Paid Ordinary Shares681,668 $0.20 Options exercisable on or before 28 February 2011Indirect (1):666,668 Ordinary Fully Paid Shares1,000,000 $1.9436 Options exercisable on or before 30 November 20098,334 $0.20 Options exercisable on or before 28 February 2011Indirect (2):1,333,334 Ordinary Fully Paid Shares1,000,000 $0.75 Options exercisable on or before 30 November 2009166,667 $0.20 Options exercisable on or before 28 February 2011
Nature of changeExample: on‐market trade, off‐markettrade, exercise of options, issue ofsecuritiesunderdividendreinvestment plan, participation inbuy‐back	On market trade

• See chapter 19 for defined terms.

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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.

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

• See chapter 19 for defined terms.

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