CZR RESOURCES LTD — Director's Dealing 2015

Jul 2, 2015

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	COZIRON RESOURCES LIMITED
ABN	91 112 866 869

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	Adam James Sierakowski
Date of last notice	29 May 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 relevantinterest.	1. IML Holdings Pty Ltd2. Trident Capital Pty LtdMr Sierakowski is a Director andShareholder of both companies3. Adam Sierakowski <Warsaw SuperFundA/C>- Trustee and beneficiary
Date of change	2 July 2015
No. of securities held prior to change	1. 7,333,3322. 93,333 FPO, 2,500,000 Options T1,2,500,000 Options T23. 1,410,266
Class	Fully Paid Ordinary (FPO)Options exercise 3c, expiry 28 Oct 2017 (T1)Options exercise 3.5c, expiry 28 Oct 2018 (T2)
Number acquired	1. Nil2. Nil3. 415,000 FPO
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$4,980

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1. 7,333,3322. 93,333 FPO, 2,500,000 Options T1,2,500,000 Options T23. 1,825,266
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On market purchase

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 abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?	No. See attached.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Coziron Resources Limited

ABN: 91 112 866 869 Level 24, 44 St George’s Terrace Perth Western Australia 6000 PO Box Z5183 Perth WA 6831 Phone: +61 8 6211 5099 Facsimile: +61 8 9218 8875 Website: www.coziron.com

The Company Announcements Office ASX Limited Via E Lodgement

3 July 2015

APPENDIX 3Y – ADAM SIERAKOWSKI

We refer to the attached Appendix 3Y and advise that the Company has become aware that Mr Adam Sierakowski inadvertently purchased securities in the Company during a black out period as defined in the Company's Security Trading Policy. Mr Sierakowski was overseas at the time of the lodgement of the Company's announcement on 1 July 2015 and mistakenly thought that the 48 hour black out period following lodgement of the announcement had expired on the morning of 2 July 2015 when the securities were purchased. No remedial action has been taken in relation to the breach. A memorandum explaining and reinforcing the importance of the Security Trading Policy, along with a copy the Policy, will be distributed to all the Company's personnel.

Stephen Hewitt-Dutton Company Secretary

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