CAZALY RESOURCES LIMITED — Director's Dealing 2012

Sep 23, 2012

Appendix 3Y Change of Director’s Interest Notice

CAZRule 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	20 September 2012

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 and Indirect	Direct and Indirect
	Direct or indirect interest	Dire	ct and Indirect
	Nature of indirect interest	Idi	1
	(includingregistered	nShar	rect ():s owned b Kinsreef Pt Ltd a coman in which Mr Mc
	holder)	has a	y g y , pyrelevant interest
	Note:Providedetailsofthecircumstancesgivingrisetotherelevant interest.
	Date of change	21 September 2012
	No. of securities held priorto change	Direct:4,455,005 Fully Paid Ordinary SharesIndirect (1):425,002 Ordinary Fully Paid SharesIndirect (2):10,804,337 Ordinary Fully Paid Shares700,000 Options exercisable at 53 cents, expiring 18 October 2012Indirect (3):1,000,000FullyPaidOrdinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	18,595
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation	$3,161.15
No. of securities held afterchange	Direct:4,455,005 Fully Paid Ordinary SharesIndirect (1):425,002 Ordinary Fully Paid SharesIndirect (2):10,822,932 Ordinary Fully Paid Shares700,000 Options exercisable at 53 cents, expiring 18 October 2012Indirect (3):1,000,000FullyPaidOrdinary Shares
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	On-market trades

• 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

Part 3 –[+] Closed period

	.
	Were the interestscontracts detailed+closed period wher	in the securities orb tdd di		No
		ove rae urnge prior written clearanc	ae
	was required?
	If so was prior writt	n clearance provided t	o
	,allow the trade to pro	ceed during this period?
	If prior written cleawhat date was this pr	rance was provided, oovided?	n

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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