HAWTHORN RESOURCES LIMITED — Director's Dealing 2016

Jun 30, 2016

==> picture [98 x 85] intentionally omitted <==

ABN 44 009 157 439

Level 2, 90 William St Melbourne Victoria 3000 Australia

Telephone: +61 3 9605 5950 Facsimile: +61 3 9605 5999 Email: info@hawthornresources.com www.hawthornresources.com

30 June 2016

Market Announcements Office ASX Limited

COMPANY ANNOUNCEMENT

Hawthorn Resources Limited

Final Director’s Interest Notice – Mr M E Elliott

Further to the Company’s announcement of 24 June 2016 advising of the resignation of Mr M E Elliott as a director of Hawthorn Resources Limited.

Attached for release to the market is the Appendix 3Z – Final Director’s Interest Notice.

END

Enquiries: Mourice Garbutt Company Secretary Tel: + 61 (0) 3 9605 5917

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 HAWTHORN RESOURCES LIMITED ABN 44 009 157 439

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	ELLIOTT, Mark Edward
Date of last notice	28 APRIL 2016 (Appendix 3Y)
Date that director ceased to be director	24 JUNE 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 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 giving rise tothe relevant interestDecoland Holdings Pty Ltd<ATF MEE Super Fund A/C>	Number & class of securities1,075,000 ordinary fully paid shares.(i)Mr Elliott is a Director and holds a prescribedinterest in the share capital of DecolandHoldings Pty Ltd(ii)Decoland Holdings Pty Ltd acts as Trustee forthe “MEE Super Fund” in which Mr Elliott mayhave an entitlement

Part 3 – Director’s interests in contracts

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

App 3Z – MEE 30 06 2016

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002