CORE ENERGY MINERALS LTD — Director's Dealing 2019

Dec 3, 2019

OAKDALE RESOURCES LIMITED

ACN 009 118 861

Unit 3 32 Harrogate Street West Leederville WA 6007 AUSTRALIA

==> picture [120 x 92] intentionally omitted <==

Phone: +61 8 6117 4797 Email: info@oakdaleresources.com.au Web: oakdaleresources.com.au

9 October 2019

ASX Market Announcement Office ASX Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam,

CHANGE OF DIRECTOR’S INTEREST NOTICE

Oakdale Resources Limited (Oakdale) (ASX Code: OAR) provide ASX the information as per enclosed “change of director’s interest notices” under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Yours faithfully

==> picture [58 x 42] intentionally omitted <==

Hemant Amin Company Secretary

Change of Director Interest 4DEC19

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 30/09/01 Amended 01/01/11

Name of entity: OAKDALE RESOURCES LIMITED ABN 27 009 118 861

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	John E Lynch
Date of last notice	21 January 2015

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	29 November 2019
No. of securities held prior to change	26,302,228
Class	Ordinary share
Number acquired	6,250,000
Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Allotment of shares in lieu of loan repayment $0.012 per ordinary share
No. of securities held after change	32,552,228 ordinary share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change 29 November 2019 Example: on-market trade, off-market trade, exercise of options, Allotment of shares in lieu of loan repayment issue of securities under dividend reinvestment plan, participation in buy-back

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 30/09/01 Amended 01/01/11

Name of entity: OAKDALE RESOURCES LIMITED ACN 009 118 861

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	Mr. David Vilensky
Date of last notice	22 March 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	29 November 2019
No. of securities held prior to change	1,610,220
Class	Fully Paid Ordinary Shares
Number acquired	1,916,666
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Allotment of shares in lieu of Director’s Fees $0.012 per ordinary share
No. of securities held after change	3,526,886

• See chapter 19 for defined terms.

01/01/2011 Appendis 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, Allotment of shares in lieu of Director’s Fees issue of securities under dividend reinvestment plan, participation in buy-back

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? 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.

Appendis 3Y Page 2

01/01/2011