CAZALY RESOURCES LIMITED — Director's Dealing 2014

Jul 23, 2014

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	Kent Michael Hunter
Date of last notice	27 November 2013

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	Direct or indirect interest	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect	Direct and Indirect
	Nature of indirect interes(includingregisteholder)Note:Providedetailsofcircumstances giving rise to	t	Indirect (1):
		redthethe	Kouta BayIndirect (2	Pty Ltd (The):	Houndy	Family A/	c)
	relevant interest.		Gencap Inv	estments Pt	y Ltd (the	KMH Sup	erfund A/	c).
			Indirect (3Shares ow	):ed b M	nin Co	orate A	dvisor	ervices P
	Date of change		17 July2014
	No. of securities held priorto change		Direct:1,311,352 Fully Paid Ordinary SharesIndirect (1):703,250 Ordinary Fully Paid SharesIndirect (2):NilIndirect (3):37,501 Ordinary Fully Paid Shares
			Indirect (2):
			Nil
			Indirect (337,501 Ord	):inary Fully	Paid Shar	es

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	2,014,602
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation	$114,832
No. of securities held afterchange	Direct:NilIndirect (1):NilIndirect (2):500,000 $0.18 Options expiring 26 November 2016Indirect (3):37,501 Ordinary Fully Paid Shares
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	Off market transfer

• 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

Part 3 –[+] Closed period

Part 3 –+Closed period.
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearance**was required? **	No
If so, was prior written clearance provided toallow the trade to proceed during this period?
If prior written clearance was provided, onwhat date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002