CAZALY RESOURCES LIMITED — Director's Dealing 2016

Nov 30, 2016

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of DirectorDate of appointment	Terry Gardiner
	1 December 2016

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Terry James Gardiner & Mrs	900,000 fully paid ordinary shares
Victoria Helen Gardiner (Terry	150,000 unlisted options exercisable at $0.04 on or
James Gardiner S/Fund) an account	before 5/1/18
which Mr Gardiner is a beneficiary	59,923 listed options exercisable at $0.11 on or
	before 21/8/18
TerryJamesGardiner(Flynn	25,000 fully paid ordinary shares
Manning Gardiner)
Terry James Gardiner (Taylor Marie	11,250 fully paid ordinary shares
Gardiner)
TerryJamesGardiner(Shania	13,500 fully paid ordinary shares
Valerie Gardiner)
The above accounts are held by Mr
Gardiner on behalf of his dependents

Part 3 – 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	Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002