CAZALY RESOURCES LIMITED — Director's Dealing 2009

Jun 24, 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.

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	Kent Michael Hunter
Date of last notice	18 September 2008

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: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1): Kouta Bay Pty Ltd Indirect (2): Shares owned by Mining Corporate Advisory Services Pty Ltd, a company in which Mr Hunter has a relevant interest.
Date of change	18 June 2009
No. of securities held prior to change	Direct: 900,000 Fully Paid Ordinary Shares Indirect (1): 403,066 Ordinary Fully Paid Shares 200,000 $1.9436 Options exercisable on or before 30 November 2009 500,000 $0.75 Options exercisable on or before 30 November 2009 Indirect (2): 25,000 Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	a) Ordinary Fully Paid Shares b) 20 cent Options exercisable on or before 28 February 2011
Number acquired	Direct: a) 300,001 b) 150,001 Indirect (1): a) 134,356 b) 67,178 Indirect (2): a) 8,334 b) 4,167
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	a) $0.165 per share b) Nil – 1 for 2 free attaching option
No. of securities held after change	Direct: 1,200,001 Fully Paid Ordinary Shares 150,001 $0.20 Options exercisable on or before 28 February 2011 Indirect (1): 537,422 Ordinary Fully Paid Shares 67,178 $0.20 Options exercisable on or before 28 February 2011 200,000 $1.9436 Options exercisable on or before 30 November 2009 500,000 $0.75 Options exercisable on or before 30 November 2009 Indirect (2): 33,334 Ordinary Fully Paid Shares 4,167 $0.20 Options exercisable on or before 28 February 2011
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Acquisition of securities under Entitlement Issue Prospectus dated 11 May 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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.

Appendix 3Y Page 3

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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.

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	18 September 2008

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: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1): Shares owned by Widerange Corporation Pty Ltd, a company in which Mr Jones has a relevant interest. Indirect (2): Shares owned by The Alyse Investment Trust, an entity in which Mr Jones has a relevant interest.
Date of change	18 June 2009
No. of securities held prior to change	Direct: 4,090,001 Fully Paid Ordinary Shares Indirect (1): 50,000 Ordinary Fully Paid Shares 1,000,000 $1.9436 Options exercisable on or before 30 November 2009 Indirect (2): 1,000,000 Ordinary Fully Paid Shares 1,000,000 $0.75 Options exercisable on or before 30 November 2009

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	a) Ordinary Fully Paid Shares b) 20 cent Options exercisable on or before 28 February 2011
Number acquired	Direct: a) 1,363,335 b) 681,668 Indirect (1): a) 16,668 b) 8,334 Indirect (2): a) 333,334 b) 166,667
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	a) $0.165 per share b) Nil – 1 for 2 free attaching option
No. of securities held after change	Direct: 5,453,336 Fully Paid Ordinary Shares 681,668 $0.20 Options exercisable on or before 28 February 2011 Indirect (1): 66,668 Ordinary Fully Paid Shares 1,000,000 $1.9436 Options exercisable on or before 30 November 2009 8,334 $0.20 Options exercisable on or before 28 February 2011 Indirect (2): 1,333,334 Ordinary Fully Paid Shares 1,000,000 $0.75 Options exercisable on or before 30 November 2009 166,667 $0.20 Options exercisable on or before 28 February 2011
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Acquisition of securities under Entitlement Issue Prospectus dated 11 May 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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.

Appendix 3Y Page 3

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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.

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	Nathan Bruce McMahon
Date of last notice	18 September 2008

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 (1)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1): Shares owned by Kingsreef Pty Ltd, a company in which Mr McMahon has a relevant interest. Indirect (2): Shares owned by Kingsreef Pty Ltd , an account in which Mr McMahon is a beneficiary. Indirect (3) Shares owned by Apollinax Inc as trustee for Nathan McMahon
Date of change	18 June 2009
No. of securities held prior to change	Direct: 2,970,001 Fully Paid Ordinary Shares 1,000,000 $1.9436 Options exercisable on or before 30 November 2009 Indirect (1): 283,334 Ordinary Fully Paid Shares Indirect (2): 819,461 Ordinary Fully Paid Shares 1,000,000 $0.75 Options exercisable on or before 30 November 2009 Indirect (3): 1,000,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	a) Ordinary Fully Paid Shares b) 20 cent Options exercisable on or before 28 February 2011
Number acquired	Direct: a) 990,002 b) 495,002 Indirect (1): a) 94,445 b) 47,223 Indirect (2): a) 273,155 b) 136,578
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	a) $0.165 per share b) Nil – 1 for 2 free attaching option
No. of securities held after change	Direct: 3,960,003 Fully Paid Ordinary Shares 1,000,000 $1.9436 Options exercisable on or before 30 November 2009 495,002 $0.20 Options exercisable on or before 28 February 2011 Indirect (1): 377,779 Ordinary Fully Paid Shares 47,223 $0.20 Options exercisable on or before 28 February 2011 Indirect (2): 1,092,616 Ordinary Fully Paid Shares 1,000,000 $0.75 Options exercisable on or before 30 November 2009 136,578 $0.20 Options exercisable on or before 28 February 2011 Indirect (3): 1,000,000 Fully Paid 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	Acquisition of securities under Entitlement Issue Prospectus dated 11 May 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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.

Appendix 3Y Page 3

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