CAZALY RESOURCES LIMITED — Director's Dealing 2015

May 20, 2015

ASX ANNOUNCEMENT

CAZALY RESOURCES LIMITED

ASX Announcement Late Lodgement Appendix 3Y

Cazaly Resources Limited (ASX Code: CAZ) wishes to advise that the Appendix 3Y that was lodged on 20 May 2015 was lodged late due to an administrative oversight. The notice was lodged immediately upon the oversight being identified.

Yours faithfully

Mike Robbins Company Secretary

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Level 2, 38 Richardson Street, West Perth, Western Australia, 6005. PO Box 396, West Perth, Western Australia, 6872 Phone: +61 8 9322 6283 Fax: +61 8 9322 6398 email: admin@cazalyresources.com.au ACN 101 049334 www.cazalyresources.com.au