EV RESOURCES LTD — Director's Dealing 2019

Aug 12, 2019

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 Jadar Lithium Limited ABN 66 009 144 503

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	Mr Nicholas Sage
Date of last notice	22 December 2017

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Pembury Nominees of which Mr Sage isthe sole director
Date of change	13 August 2019
No.ofsecuritiesheldpriortochange	Nil
Class	Unlisted Options @ $0.02, expiry 31 May2023
Number acquired	5,000,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	5,000,000 Unlisted Options @ $0.02,expiry 31 May 2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Incentive Options approved at the Example: on-market trade, off-market trade, exercise of options, Company’s General Meeting held on issue of securities under dividend reinvestment plan, participation in buy-back 2 August 2019

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	Detail of contract	Detail of contract	Detail of contract	Not applicable	Not applicable	Not applicable	Not applicable
Nature of interest
Nahol(if i	meoder	fregistere	d
	ssued	ecurities)
Dat	e of ch	ange
No.secintechaNote:relatio	and	classo	f
	uritiesrest rengeDetails are onn to which the	towhiclated prior tly required for a contract iinterest has changed	hon
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?	No
If so, was prior written clearance providedto allow the trade to proceed during thisperiod?
If prior written clearance was provided, onwhat date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011