CAZALY RESOURCES LIMITED — Director's Dealing 2019

Dec 29, 2019

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 DirectorClive Bruce Jones
Date of last notice20 November 2019

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.

			Indirect (2)	Indirect (2)	Indirect (2)	Indirect (2)	Indirect (2)
			Indirect (1)Shares owned by Widerange Corporation Pty Ltd, a company in which Mr Joneshas a relevant interest.Indirect (2)Shares owned by The Alyse Investment Trust, an entity in which Mr Jones has arelevant interest.
			Indirect (2)Shares ownerelevant inte	d by The Alyserest.	Investment Trus	t, an entity in which
Date of change			30 Decembe	r 2019
No. of securities	held pri	or to	Direct
change			6,646,256 FIndirect (1)	ully paid ordinar	y shares
			8,333,647 F	ully paid ordinar	y shares
			Indirect (2)1,350,001 F	ully paid ordinar	y shares
			2,500,000 O4,000,000 O	ptions exercisabptions exercisab	le at $0.039 (exle at $0.0495 (e	piring 26/11/20)xpiring 19/11/22)
Class
			Fully paid o	rdinary shares

• 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 afterchange	DirectNilIndirect (1)NilIndirect (2)18,329,904 Fully paid ordinary shares2,500,000 Options exercisable at $0.039 (expiring 26/11/20)4,000,000 Options exercisable at $0.0495 (expiring 19/11/22)
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	On market trade and transfers between directors holdings

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

Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior 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 what datewas this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002