DREADNOUGHT RESOURCES LTD — Director's Dealing 2016

Dec 20, 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 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	ROBERT MICHAEL KENNEDY
Date of last notice	15 JUNE 2016

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.

In the case of a trust, this includes interests in the trus		t made available by the responsible entity of the trust
Note: In the case of a company, interests which come withinbe disclosed in this part.		paragraph (i) of the definition of “notifiable interest of a director” should
	Direct or indirect interest		DIRECT AND INDIRECT
	Nature of indirect interest		TRIPLE EIGHT GOLD PTY LTD as
	(including registered holder)		trustee for the Blue Sky Trust in
	Note: Provide details of the circumstances giving rise to the relevantinterest.
	Date of change		15 December 2016

• 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 prior to change	No. of securities held prior to change	(a) ROBERT MICHAEL KENNEDY220,003 Ordinary Shares	(a) ROBERT MICHAEL KENNEDY220,003 Ordinary Shares	(a) ROBERT MICHAEL KENNEDY220,003 Ordinary Shares
			(b) TRIPL	E EIGHT GOLD PTY LTD
			12,318	,332 Ordinary Shares
			(c) RMK	SUPER PTY LTD
			7,461,667 Ordinary Shares
	Class		Ordinary Fully Paid Shares
	Number acquired		2,142,857
	Number disposed		N/a
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.007 per share
	No. of securities held after change		(a) ROBERT MICHAEL KENNEDY220,003 Ordinary Shares(b) TRIPLE EIGHT GOLD PTY LTD14,461,189 Ordinary Shares(c) RMK SUPER PTY LTD7,461,667 Ordinary Shares
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Participation in Share Purchase Plan

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	N/a	N/a
Nature of interestN/a	Nature of interest	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 detailedabove traded during a+closed period where prior writtenclearance was required?	N/a
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/a
If prior written clearance was provided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3