CAZALY RESOURCES LIMITED — Director's Dealing 2013

Jul 11, 2013

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 forthe director for thepurposes of section 205G of the Corporations Act.	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent forthe director for thepurposes of section 205G of the Corporations Act.
Name of Director	Clive Bruce Jones
Date of last notice	18 July 2011

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	12 July 2013
No. of securities held prior tochange	Direct:6,135,004 Fully Paid Ordinary SharesIndirect (1):928,857 Fully Paid Ordinary SharesIndirect (2):2,500,001 Ordinary Fully Paid Shares
Class	Fully paid ordinary shares
Number acquired	511,252
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Value/Consideration		$81,800.32	$81,800.32
Note: If	consideration is	non-cash,
provide	detailsand	estimated
valuation
No. of	securities held after		Direct:
change			6,646,256 Fully Paid Ordinary Shares
			Indirect	(1):
			928,857	Ordinary Fully Paid Shares
			Indirect	(2):
			2,500,001 Ordinary Fully Paid Shares
Nature	of change		Issue of	shares in Company’s 1:12 Entitlement Issue at $0.16 per New
Example: on-market trade, off-markettrade, exercise of options, issue of				Share
securities	under	dividend
reinvestment plan, participation in
buy-back

• 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 interests in the securities or	No
	contracts detailed above traded during a
	+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.

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