CAZALY RESOURCES LIMITED — Director's Dealing 2019

Nov 19, 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.
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	12 June 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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1) Shares owned by Terry James Gardiner & Mrs Victoria Helen Gardiner (Terry James Gardiner S/Fund). Mr Gardiner is a beneficiary.
Date of change	20 November 2019
No. of securities held prior to change	Direct 2,721,500 Fully paid ordinary shares 1,500,000 Options exercisable at $$0.06$ (expiring $26/11/20$ ) 500,000 Options exercisable at \$0.05 (expiring 31/3/21) Indirect (1) 2,350,000 Fully paid ordinary shares
Class	Options exercisable at \$0.0705 (expiring 19/11/22)
Number acquired	2,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

⁺ See chapter 19 for defined terms.

No. of securities held after change	Direct 2,721,500 Fully paid ordinary shares 1,500,000 Options exercisable at $$0.06$ (expiring $26/11/20$ ) 500,000 Options exercisable at \$0.05 (expiring 31/3/21) 2,000,000 Options exercisable at \$0.0705 (expiring 19/11/22) Indirect (1) 2,350,000 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 buy- back	Unlisted options issued to Directors as approved by shareholders at AGM on 20/11/19

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 $\vert$ No detailed above traded during a *closed period where prior written clearance was required?
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 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.

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	Nathan Bruce McMahon
Date of last notice	$21$ January $2019$

Part 1 - Change of director's relevant interests in securities

$\overline{b}$

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

	lote: 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.
Direct or indirect interest	Indirect (2)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1) Shares owned by Kingsreef Pty Ltd (Mr McMahon has a relevant interest). Indirect (2) Shares owned by Kingsreef Pty Ltd (Mr McMahon is a beneficiary).
Date of change	20 November 2019
No. of securities held prior to change	Direct 4,823,756 Fully paid ordinary shares Indirect (1) 4,897,299 Fully paid ordinary shares Indirect (2) 19,645,087 Fully paid ordinary shares 2,500,000 options exercisable at $$0.06$ (expiring $26/11/20$ )
Class	Options exercisable at \$0.0705 (expiring 19/11/22)
Number acquired	4,000,000
Number disposed	Ni1
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

⁺ See chapter 19 for defined terms.

No. of securities held after change	Direct 4,823,756 Fully paid ordinary shares Indirect (1) 4,897,299 Fully paid ordinary shares Indirect (2) 19,645,087 Fully paid ordinary shares $2,500,000$ options exercisable at \$0.06 (expiring $26/11/20$ ) 4,000,000 options exercisable at \$0.0705 (expiring 19/11/22)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Unlisted options issued to Directors as approved by shareholders at AGM on 20/11/19

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	N 0
where prior written clearance was required?
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.

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.
Cazaly Resources Limited Name of entity
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	Clive Bruce Jones
Date of last notice	$21$ January $2019$
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.

Direct or indirect interest	Indirect (2)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1) Shares owned by Widerange Corporation Pty Ltd, a company in which Mr Jones has a relevant interest.
	Indirect (2)
	Shares owned by The Alyse Investment Trust, an entity in which Mr Jones has a relevant interest.
Date of change	20 November 2019
No. of securities held prior to change	Direct 6,646,256 Fully paid ordinary shares Indirect (1) 8,333,647 Fully paid ordinary shares Indirect (2) 1,350,001 Fully Paid Ordinary Shares 2,500,000 Options exercisable at \$0.06 (expiring 26/11/20)
Class	Options exercisable at \$0.0705 (expiring 19/11/22)
Number acquired	4,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

⁺ See chapter 19 for defined terms.

securities held after No. of change	Direct 6,646,256 Fully paid ordinary shares Indirect (1) 8,333,647 Fully paid ordinary shares Indirect (2) 1,350,001 Fully Paid Ordinary Shares 2,500,000 Options exercisable at \$0.06 (expiring 26/11/20)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	4,000,000 Options exercisable at \$0.0705 (expiring 19/11/22) Unlisted options issued to Directors as approved by shareholders at AGM on 20/11/19

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.

a 1 L
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 contracts No
detailed above traded during a *closed period where
prior written clearance was required?
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.