CAZALY RESOURCES LIMITED — Director's Dealing 2019

Jan 20, 2019

Appendix 3Y Change of Director’s Interest Notice

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 Nathan Bruce McMahon

Date of last notice 3 December 2018

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

ote:Inthe case ofa company,interests whichcome w	ithinparagraph(i) of the definitionof “notifiableinterestofa director”should be disclosedinthis 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	17 January 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) 18,655,967 Fully paid ordinary shares 2,500,000 options exercisable at $0.06 (expiring 26/11/20)
Class	Fully paid ordinary shares
Number acquired	941,495
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$19,037.03

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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) 19,597,462 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, On market trades exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 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.

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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	Clive Bruce Jones
Date of last notice	3 December 2018

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 (1)
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	17 January 2019
No. of securities held prior to change	Direct 6,646,256 Fully paid ordinary shares Indirect (1) 7,333,647 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	Fully paid ordinary shares
Number acquired	1,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$20,009.55

• 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 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	On market trades

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 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

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