EV RESOURCES LTD — Director's Dealing 2013

Nov 28, 2013

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity South East Asia Resources Limited ACN 009 144 503

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Gary Williams
Date of appointment	29 November 2013

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.Coalindo Pte Ltd is the registeredholder. Mr Williams is a director ofthis company.UnitedMiningGroupistheregistered holder. Mr Williams is adirector of this company.	Number & class of Securities20,000,000 Class B Performance Shares2,000,000 Unlisted $0.30 Options expiring on 24December 201510,000,000 Class B Performance Shares1000000 Ulid 030 Oi ii 24	Number & class of Securities20,000,000 Class B Performance Shares2,000,000 Unlisted $0.30 Options expiring on 24December 201510,000,000 Class B Performance Shares1000000 Ulid 030 Oi ii 24	Number & class of Securities20,000,000 Class B Performance Shares2,000,000 Unlisted $0.30 Options expiring on 24December 201510,000,000 Class B Performance Shares1000000 Ulid 030 Oi ii 24
	,De	, nste $. ptons exprng oncember 2015
		“ ”

Part 3 – 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	The Company has entered into a Share PurchaseAgreement to acquire 100% of all the fully paidordinary shares of South East Asia Energy PteLtd. Pursuant to this agreement, the Company willissue to the vendor (or its nominees) 220 millionordinary shares upon the satisfaction of certainmilestones, subject to Shareholder approval to besought at the time the milestones are reached. Inthe event shareholders do not approve an issue,the Company will issue the maximum number ofshares it can in accordance with the Listing Rulesand pat the vendor the value of shares in cash.Please refer to prior announcement and Notice ofAnnual General Meeting dated 22 August 2012for further information regarding this contract.
Nature of interest	See above
Name of registered holder(if issued securities)	Coalindo Pte Ltd, United Mining Group
No. and class of securities towhich interest relates	30 million shares

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002