DREADNOUGHT RESOURCES LTD — Director's Dealing 2014

Jul 6, 2014

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 TYCHEAN RESOURCES LTD

ABN 40 119 031 864

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	ROBERT MICHAEL KENNEDY
Date of last notice	10 OCTOBER 2013

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 AND INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	TRIPLE EIGHT GOLD PTY LTD as trusteefor the Blue Sky Trust in which R MKennedy is one of the class of personswho may be a beneficiary.RMK SUPER PTY LTD as trustee for the RM Kennedy Super Fund of which R MKennedy is a member.
Date of change	30 JUNE 2014

• See chapter 19 for defined terms.

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570855

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		(a) ROBERT MICHAEL KENNEDY2,000,020 Ordinary Shares400,004 Options over OrdinaryShares exercisable at $0.006 on orbf 24 Stb 2014	(a) ROBERT MICHAEL KENNEDY2,000,020 Ordinary Shares400,004 Options over OrdinaryShares exercisable at $0.006 on orbf 24 Stb 2014
		eore epemer(b) TRIPLE EIGHT GOLD PTY LTD
		55,000,000 Ordinary Shares11,134,972 Options over OrdinaryShares exercisable at $0006 on or
		.before 24 September 2014(c) RMK SUPER PTY LTD
		67,833,334 Ordinary Shares15,066,667 Options over OrdinaryShares exercisable at $0006 on or
		.before 24 September 2014
Class		ORDINARY SHARES AND OPTIONS
		EXERCISA30 JUNE 2	BLE AT $0.006 ON OR BEFORE015.
Number acquired		(b) TRI18	PLE EIGHT GOLD PTY LTD333336 Ordinar Shares
		,9,1Sh	, y66,668 Options over Ordinaryares exercisable at $0.006 on or
		before 30 June 2015
Number disposed		NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.003 per share and nil for the options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

(a) ROBERT MICHAEL KENNEDY2,000,020 Ordinary Shares400,004 Options over OrdinaryShares exercisable at $0.006 on orbefore 24 September 2014(b) TRIPLE EIGHT GOLD PTY LTD73,333,336 Ordinary Shares11,134,972 Options over OrdinaryShares exercisable at $0.006 on orbefore 24 September 20149,166,668 Options over OrdinaryShares exercisable at $0.006 on orbefore 30 June 2015(c) RMK SUPER PTY LTD67,833,334 Ordinary Shares15,066,667 Options over OrdinaryShares exercisable at $0.006 on orbefore 24 September 2014

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

Issue of securities pursuant to the 1 for 3non-renounceable Rights Issue whichclosed on 23 June 2014

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	NO
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?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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