CAZALY RESOURCES LIMITED — Director's Dealing 2018

Jan 9, 2018

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 for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Terry James Gardiner
Date of last notice	20 June 2017

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.

Note: In the case of a company,interests which come withinparagraph(i)of the defiDirect or indirect interestIndirect (1)	Note: In the case of a company,interests which come withinparagraph(i)of the defiDirect or indirect interestIndirect (1)	nition of “notifiable interest of a dire	ctor” should be disclosed in thispart.	ctor” should be disclosed in thispart.
	Indirect (1)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.Date of changeNo. of securities held prior tochangeClass	Indirect (1)Shares ownedGardiner (Terrbeneficiary.Indirect (2)Shares owned bMr Gardiner hol	by Terry James Gardiny James Gardiner S/Fy Terry James Gardinerds on behalf of his depen	er & Mrs Victoria Helund). Mr Gardiner is(Flynn Manning Gardinedent.	enar).
	8 January 2018
	DirectNilIndirect (1)1,200,000 Fully150,000 unlisted59,923 listed opIndirect (2)25,000 Fully pai	paid ordinary sharesoptions exercisable at $ tions exercisable at $0.11d ordinary shares	0.04 on or before 5/1/18on or before 21/8/18
	Fully paid ordin	ary shares
Number acquired
	150,000
+ See chapter 19 for defined terms.Number disposedNilValue/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation$6,000
	Nil
	$6,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct Nil

Indirect (1)

1,350,000 Fully paid ordinary shares 59,923 listed options exercisable at $0.11 on or before 21/8/18

Indirect (2)

25,000 Fully paid ordinary shares

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Conversion of options

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 a valuation

Interest after change

Part 3 –[+] Closed period

.

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required?

No

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.

Appendix 3Y Page 2

11/3/2002