EV RESOURCES LTD — Director's Dealing 2020

Jun 15, 2020

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 Resources 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 Luke Martino
Date of last notice	23 December 2019

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 therelevant interest.	a) LJM Capital Corporation Pty Ltd ofwhich Mr Martino is a director and thecompany acts as trustee for trusts ofwhich Mr Martino is a beneficiary;b) Confianza Pty Ltd of which Mr Martinois a director and the company acts astrustee for trusts of which Mr Martino isa beneficiary;c) LJM Enterprises (WA) Pty Ltd of whichMr Martino is a director and thecompany acts as trustee for trusts ofwhich Mr Martino is a beneficiary.d) Indian Ocean Corporate Pty Ltd ofwhich Mr Martino is a director.
Date of change	10thand 15thJune 2020

• 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	a) 1,062,896 Ordinary Shares4,000,000 Performance Rights (expiry23 December 2021)b) 125 Ordinary Sharesc) 1,318 Ordinary Sharesd) 529,735 Ordinary Shares5,000,000 Unlisted options @ $0.02,expiry 22 December 20205,000,000 Unlisted options @ $0.02,expiry 31 May 2023
Class	Ordinary Shares
Number acquired	1,000,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$12,850
No. of securities held after change	a) 2,062,896 Ordinary Shares4,000,000 Performance Rights (expiry23 December 2021)b) 125 Ordinary Sharesc) 1,318 Ordinary Sharesd) 529,735 Ordinary Shares5,000,000 Unlisted options @ $0.02,expiry 22 December 20205,000,000 Unlisted options @ $0.02,expiry 31 May 2023
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	On-market purchase

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	Not applicable
Nature of interest

• 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) 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

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3