INDIANA RESOURCES LIMITED — Director's Dealing 2019

Aug 18, 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:	INDIANA RESOURCES LIMITED
ABN:	67 009 129 560

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	Bronwyn Barnes
Date of last notice	21 March 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.

isclosed in this part.
Direct or indirect interest	1. Indirect2. Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	3. Laclos Pty Ltd (Laclos) (entity controlledby the director)4. S & B Barnes Family Trust (SBBFT)(entity controlled by the director)
**Date of change **	16 August 2019
No. of securities held prior to change	1. Indirect (Laclos): Shares & Options•2,055,487 Shares•800,000 Options exercisable at $0.09to 14 January 2023; and•800,000 Options exercisable at $0.12to 14 January 2023.2. Indirect (SBBFT): Shares and Options•3,176,471 Shares; and•2,000,000 Options, exercisable at$0.125 to 30 November 2020.
Class	Shares
Number acquired	3,557,697
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

ValNoest	ValNoest
	ValNoest	ue/Considerationte: If consideration is non-cash, providimated valuation	e details and		Approved8 Augustoutstandin$0.024 beid	at Share2019, shag directoing the sah C	holders Gres issuers fees.me price’	eneral md in lieuThe sharas the S	eeting onofe price is
									hares
	No. of securities held after change			3. Indirect (Laclos): Shares & Options•2,055,487 Shares•800,000 Options exercisable at$0.09 to 14 January 2023; and•800,000 Options exercisable at$0.12 to 14 January 2023.4. Indirect (SBBFT): Shares and Options•6,734,168 Shares; and•2,000,000 Options, exercisable at$0.125 to 30 November 2020.
	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation inbuy-back			Issue pursuant to Shareholders General Meetingheld on 8 August 2019

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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to which interest related priorto changeNote: Details are only required for a contract in relationto whichtheinteresthas changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Interest after change	Interest after change
Part 3 –+ClosedperiodWere the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?If so, was prior written clearance provided to allow the trade toproceed during this period?If prior written clearance was provided, on what date was thisprovided?
	Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
	If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
	If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011