GREAT BOULDER RESOURCES LIMITED — Director's Dealing 2016

Nov 17, 2016

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	Great Boulder Resources Limited
ABN	70 611 695 955

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	Melanie Jane Leighton
Date of appointment	6 April 2016

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 of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. Registered holder is Leighton 1,450,000 fully paid ordinary shares ( Shares ) Crossing Pty Ltd as trustee for the 2,000,000 options to acquire Shares exercisable at Leighton Family Trust. Melanie Leighton is a director and $0.20 each and expiring on 16 November 2020, and otherwise on the terms set out in Section 11.4 shareholder of Leighton Crossing of the Company’s Prospectus dated 12 September Pty Ltd and a beneficiary of the 2016. Leighton Family Trust.

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	Detail of contract	N/A	N/A	N/A	N/A
	Nature of interest		N/A
	Name of reistered holder		N/A
	g(if issued securities)
	No. and class of securities to	which	N/A
	interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002