ECOGRAF LIMITED — Director's Dealing 2014

Jun 9, 2014

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9 June 2014

ASX Limited 2 The Esplanade Perth WA 6000

Amended Appendix 3Y

Attached is an amended Appendix 3Y. This is an amendment to the Appendix 3Y lodged on 6 June 2014 and corrects the date of change of directors interest.

Yours faithfully

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Robert Hodby Company Secretary

Kibaran Resources Limited ABN 15 117 330 757

Suite 1, 338 Hay Street, Subiaco WA 6008 Phone (618) 6380 1003 Facsimile (618) 6380 1026

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: Kibaran Resources Limited ABN 15 117 330 757

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Mr John Park
Date of last notice	22 May 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 intere	Direct or indirect intere
	Direct or indirect intere	st		Direct	& Indirect
	Nature of indirect intere(including registered hoNote: Provide details of the ci	stlder)rcumstances giving rise to t	he relevant	Park Su	perannuation Fu	nd
	interest.
	Date of change			6 June	2014
	No. of securities held p	rior to change		John P	ark –
				500,00	0 Unlisted Optio	ns exercisable at
				27 cent	s expiring on 11 Fe	bruary 2017
	Class			Ordinary Shares
	Number acquired			50,000
	Number disposed			N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$6,610
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	John Park –
	500,000 Unlisted Options exercisable at
	27 cents expiring on 11 February 2017
	1,000,000 Unlisted Optionsexercisable at
	19.3 cents expiring on 22 May 2017
	Park Superannuation Fund –
	360,000 Ordinary Shares
Nature of change	On market
Example: on-market trade, off-market trade, exercise of options,
issue of securities 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.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	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