EV RESOURCES LTD — Director's Dealing 2019

Dec 22, 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 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	19 November 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 the relevantinterest.	a) LJM Capital Corporation Pty Ltd of whichMr Martino is a director and the companyacts as trustee for trusts of which MrMartino is a beneficiary;b) Confianza Pty Ltd of which Mr Martino isa director and the company acts as trusteefor trusts of which Mr Martino is abeneficiary;c) LJM Enterprises (WA) Pty Ltd of whichMr Martino is a director and the companyacts as trustee for trusts of which MrMartino is a beneficiary.d) Indian Ocean Corporate Pty Ltd of whichMr Martino is a director.
Date of change	23 December 2019

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change	a) 1,062,896 Ordinary Sharesb) 125 Ordinary Sharesc) 1,318 Ordinary Sharesd) 529,735 Ordinary Shares5,000,000 Unlisted options @ $0.02,expiry 22 December 2020 (escrowed until27 December 2019)5,000,000 Unlisted options @ $0.02,i 31 M 2023	a) 1,062,896 Ordinary Sharesb) 125 Ordinary Sharesc) 1,318 Ordinary Sharesd) 529,735 Ordinary Shares5,000,000 Unlisted options @ $0.02,expiry 22 December 2020 (escrowed until27 December 2019)5,000,000 Unlisted options @ $0.02,i 31 M 2023	a) 1,062,896 Ordinary Sharesb) 125 Ordinary Sharesc) 1,318 Ordinary Sharesd) 529,735 Ordinary Shares5,000,000 Unlisted options @ $0.02,expiry 22 December 2020 (escrowed until27 December 2019)5,000,000 Unlisted options @ $0.02,i 31 M 2023
		expry ay
Class		Performance Rights expiry 23 December2021
Num	ber acquired	4,000,000
Num	ber disposed	N	il
ValuNote: Ivaluati	/Consideration	N	il
	f consideration is non-cash, provide details and estimatedon
No.	of securities held after change	a) bc)d	1,062,896 Ordinary Shares4,000,000 Performance Rights (expiry 23December 2021)) 125 Ordinary Shares 1,318 Ordinary Shares) 529,735 Ordinary Shares5,000,000 Unlisted options @ $0.02,expiry 22 December 2020 (escrowed until27 December 2019)5,000,000 Unlisted options @ $0.02,expiry 31 May 2023
NatuExamplissue ofbuy-ba	re of changee: on-market trade, off-market trade, exercise of options,securities under dividend reinvestment plan, participation inck	PC2PS	erformance Rights were approved at theompany’s Annual General Meeting held on5 November 2019erformance Rights to be converted into ar bjt t tiftin f th 60 d
		vS$ f	ae, suec o sasaco o e ayolume weighted average price (VWAP) ofhares on the ASX being equal to or exceeding0.03 per Share within the two year periodh f i f h f
		rR	om te date o ssue o te Perormanceights

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
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 or contractsdetailed above traded during a+closed periodwhereprior written clearance was required?	No
If so, was prior written clearance provided toallow the trade toproceed duringthisperiod?
If prior written clearance was provided, on whatdate was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3