FMR RESOURCES LIMITED — Director's Dealing 2014

Dec 16, 2014

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Orrex Resources Ltd

ABN 29 107 371 497

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Stephen Robinson
Date of last notice	4 December 2013
Date that director ceased to be director	17 December 2014

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

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 of interestNote: Provide details of the circumstances givingrise to the relevant interestLincoln Capital Pty Ltd. StephenRobinson is a director of LincolnCapital Pty Ltd and is a director andshareholder of Elk Holdings Pty LtdATF the Elk Super Fund which holds100% of the ordinary shares of LincolnCapital Pty Ltd. Stephen Robinson isalso a beneficiary of the Elk SuperFund.Stephen Daniel Robinson ATF TheRobinson Family Wealth Trust	Number & class of securities150,000 ordinary shares500,000 options 5 cents exp 30.11.2018

Part 3 – Director’s interests in contracts

Detail of contract	‐
Nature of interest	‐
Name of registered holder(if issued securities)	‐
No. and class of securities to whichinterest relates	‐

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Orrex Resources Ltd

ABN 29 107 371 497

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Jonathan Asquith
Date of last notice	4 December 2013
Date that director ceased to be director	17 December 2014

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

10,000 ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 of interest		Number & class of securities
Note: Provide details of the circumstances	giving
rise to the relevant interest
Linear A Pty Ltd		380,000 ordinary shares
Director,shareholder	and
beneficiary of related trust.		500,000 options 5cents exp 30.11.2018
Rachel Asquith, Helen Asquith,
Aidan Asquith

Part 3 – Director’s interests in contracts

Detail of contract	‐
Nature of interest	‐
Name of registered holder	‐
(if issued securities)
No. and class of securities to which	‐
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002