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DREADNOUGHT RESOURCES LTD Director's Dealing 2015

Nov 4, 2015

64785_rns_2015-11-04_1de0736b-2e95-49b1-b993-3b9be89b0fe4.pdf

Director's Dealing

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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 30/09/01 Amended 01/01/11

Name of entity TYCHEAN RESOURCES LIMITED

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 EWAN JOHN VICKERY
Date of last notice 1 JULY 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 AND INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. VICKERY SUPER FUND of which EJVickery is one of the trustees and amember
Date of change 4 November 2015
No. of securities held prior to change (a) EWAN JOHN VICKERY256,327 Ordinary Shares(b) VICKERY SUPER FUND42,243,674 Ordinary Shares5,000,001OptionsoverOrdinary Shares exercisable at$0.004 on or before 4 June2016
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Ordinary Fully Paid Shares
OptionsoverOrdinary Shares
exercisable at $0.004 on or before 4
June 2016
Number acquired N/a
Number disposed N/a
Value/Consideration N/a
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change (a) EWAN JOHN VICKERY
25,633 Ordinary Shares
(b) VICKERY SUPER FUND
4,224,369 Ordinary Shares
500,002 Options over Ordinary
Shares exercisable at $0.04 on
or before 4 June 2016
Nature of change Shareconsolidationachieved
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back through the conversion ofpaid ordinary shares into ten fullyone fully
paid ordinary share as approved by
anordinaryresolution atthe
Company’sAnnual General
Meeting held on 21 October 2015.
Optionconsolidationachieved
through the conversion of ten
optionsoverordinary shares
exercisable at $0.004 into one
optionoverordinary share
exercisable at $0.04 on or before 4
June 2016 as approved by an
ordinaryresolution atthe
Company’sAnnual General
Meeting held on 21 October 2015.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
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 detailed N/a
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade N/a
to proceed during this period?
If prior written clearance was provided, on what date was this N/a
provided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3