CAZALY RESOURCES LIMITED — Director's Dealing 2016

Aug 23, 2016

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.

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	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director
for thepurposes of section 205G of the Corporations Act.
Name of Director	Clive Bruce Jones
Date of last notice	2 June 2016

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.

ChangeInformation or documents not available ngiven to ASX become ASX’s property andIntroduced 30/9/2001.Name of entityCazaly ResourABN23 101 049 334We (the entity) give ASX the followinfor thepurposes of section 205G of thName of DirectorDate of last noticePart 1 - Change of director’s relevant inIn the case of a trust, this includes interests in tNote: In the case of a company, interests which comethispart.Direct or indirect interestInNature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.InShJonInSha rDate of change23No. of securities held prior tochangeDi6,6In4,01De	ChangeInformation or documents not available ngiven to ASX become ASX’s property andIntroduced 30/9/2001.Name of entityCazaly ResourABN23 101 049 334We (the entity) give ASX the followinfor thepurposes of section 205G of thName of DirectorDate of last noticePart 1 - Change of director’s relevant inIn the case of a trust, this includes interests in tNote: In the case of a company, interests which comethispart.Direct or indirect interestInNature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.InShJonInSha rDate of change23No. of securities held prior tochangeDi6,6In4,01De	ChangeInformation or documents not available ngiven to ASX become ASX’s property andIntroduced 30/9/2001.Name of entityCazaly ResourABN23 101 049 334We (the entity) give ASX the followinfor thepurposes of section 205G of thName of DirectorDate of last noticePart 1 - Change of director’s relevant inIn the case of a trust, this includes interests in tNote: In the case of a company, interests which comethispart.Direct or indirect interestInNature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.InShJonInSha rDate of change23No. of securities held prior tochangeDi6,6In4,01De	ChangeInformation or documents not available ngiven to ASX become ASX’s property andIntroduced 30/9/2001.Name of entityCazaly ResourABN23 101 049 334We (the entity) give ASX the followinfor thepurposes of section 205G of thName of DirectorDate of last noticePart 1 - Change of director’s relevant inIn the case of a trust, this includes interests in tNote: In the case of a company, interests which comethispart.Direct or indirect interestInNature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.InShJonInSha rDate of change23No. of securities held prior tochangeDi6,6In4,01De	of Director’s Interest Noticeow must be given to ASX as soon as available. Information and docummay be made public.	of Director’s Interest Noticeow must be given to ASX as soon as available. Information and docummay be made public.
	Introduced 30/9/2001.
	Name of entityCazaly Resour			ces Limited
	ABN23 101 049 334
	We (the entity) give ASX the followinfor thepurposes of section 205G of th			g information under listing rule 3.19A.2 and as agent for the dirCororations Act	ector
				p.
	Name of Director			Clive Bruce Jones
	Date of last notice			2 June 2016
				terests in securitieshe trust made available by the responsible entity of the trustwithin paragraph (i) of the definition of “notifiable interest of a director” should be disclosed
	Direct or indirect interest	In		direct (1)
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	InShJonInSha r		irect (1)	y in which Mrh Mr Jones has
				ares owned by Widerange Corporation Pty Ltd, a companes has a relevant interest.direct (2)ares owned by The Alyse Investment Trust, an entity in whic
				elevant interest.
	Date of change	23		August 2016
	No. of securities held prior tochange	Di6,6In4,01De		rect:46,256 Fully paid ordinary sharesdirect (1)00,314 Fully paid ordinary sharesconvertible note with a face value of $100000 a matur
				,,cember 2016 zero % interest rate and convertible at $0
	Class	1.Fully paid ordinary shares2.Options exercisable at $0.04 expiring 5 January 20183.Convertible note
	Number acquired	1.3,333,3332.1,666,667
	Number disposed	3.1

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$100,000
No. of securities held afterchange	Direct6,646,256 Fully paid ordinary sharesIndirect (1)7,333,647 Fully paid ordinary shares1,666,667 $0.04 Options expiring 5 January 2018Indirect (2)500,001 Fully Paid Ordinary Shares1,500,000 $0.18 Options expiring 26 November 2016
Nature of changeExample:on-markettrade,off-markettrade, exercise of options, issue of securitiesunderdividendreinvestmentplan,participation in buy-back	Conversion of 1 convertible note with a face value of $100,000 into3,333,333 fully paid ordinary shares and 1,666,667 $0.04 options expiring 5January 2018 (as approved by shareholders on 12 August 2016)

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 or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002