CZR RESOURCES LTD — Director's Dealing 2016

Mar 2, 2016

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	Stephen John Lowe
Date of last notice	30 December 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	Direct or indirect interest	Indirect	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.		1. SJLoweandSLLowe<LantanaSuperannuation Fund> – Mr Lowe is a trusteeand beneficiary of the Fund2. SJ Lowe and SL Lowe – Mr Lowe is a trustee and beneficiary of theTrust
		Trust
Date of chan	ge	2 March 2016
No. of securities held prior to change	ties held prior to change	1. 8,346,766 FPO2. 5,000,000 FPO2500000 Oi
Class		Fully Paid Ordinary (FPO)Options exercise 3c, expiry 28 Oct 2017 (T1)Options exercise 3.5c, expiry 28 Oct 2018 (T2)
Number acquired		Nil
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		Nil

• 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. 13,346,766 FPO 2. 2,500,000 Options T1 2,500,000 Options T2 Nature of change Transfer of shares between director related

Example: on-market trade, off-market trade, exercise of options, issue of securities entities. No change in total holding. 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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to whichthe interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

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----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the tradeto proceed during this period?If prior written clearance was provided, on what date was thisprovided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011