IONIC RARE EARTHS LIMITED — Director's Dealing 2013

Aug 22, 2013

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y

Change of Director’s Interest Notice

Name of entity ORO VERDE LIMITED ABN 84 083 646 477

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	DR WOLF GERHARD MARTINICK
Date of last notice	4 July 2013

Part 1 - Change of director’s relevant interests in securities

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder)	Dr Martinick is a director of Martinick Investments Pty Ltd and a beneficiary of the Martinick Superannuation Fund
Date of change	21 August 2013
No. of securities held prior to change	a) W G Martinick 9,125,306 fully paid ordinary shares 7,500,000 options exercisable at $0.27 each b) Martinick Investments Pty Ltd ATF The Martinick Superannuation Fund 2,287,239 fully paid shares
Class	Fully Paid Ordinary Shares – acquired
Number acquired	a ) 11,538,462
Number disposed	-
Value/Consideration	$150,000
No. of securities held after change	a) W G Martinick 20,663,768 fully paid ordinary shares 7,500,000 options exercisable at $0.27 each b) Martinick Investments Pty Ltd ATF The Martinick Superannuation Fund 2,287,239 fully paid shares
Nature of changes	Participation in and underwriting of the Company’s recent Entitlements Issue

Part 2 – Change of director’s interests in contracts

NIL

Appendix 3Y Change of Director’s Interest Notice

Part 3 – Closed period

Part 3 – Closed period
Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y

Change of Director’s Interest Notice

Name of entity ORO VERDE LIMITED ABN 84 083 646 477

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	DR BRADFORD FARRELL
Date of last notice	15 August 2011

Part 1 - Change of director’s relevant interests in securities

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder)	Held by Companies of which Mr Farrell is both a director and shareholder
Date of change	21 August 2013
No. of securities held prior to change	5,086,443 fully paid shares 7,500,000 options exercisable at $0.27 each
Class	Fully Paid Ordinary Shares – acquired
Number acquired	15,614,838
Number disposed	-
Value/Consideration	$202,993
No. of securities held after change	20,701,281 fully paid shares 7,500,000 options exercisable at $0.27 each
Nature of changes	Participation in and underwriting of the Company’s recent Entitlements Issue

Part 2 – Change of director’s interests in contracts

NIL

Appendix 3Y Change of Director’s Interest Notice

Part 3 – Closed period

Part 3 – Closed period
Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y

Change of Director’s Interest Notice

Name of entity ORO VERDE LIMITED ABN 84 083 646 477

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	DR DAVID HAMILTON WARD
Date of last notice	22 November 2009

Part 1 - Change of director’s relevant interests in securities

Direct or indirect interest	a) Direct b) Indirect
Nature of indirect interest (including registered holder)	Mr Ward is a director and shareholder in Blackwood Business Services Pty Ltd which acts as a trustee of a trust in which Mr Ward is a beneficiary
Date of change	21 August 2013
No. of securities held prior to change	a) 312,500 fully paid shares 150,000 options exercisable at $0.27 each b) 668,766 fully paid shares
Class	Fully Paid Ordinary Shares – acquired
Number acquired	b) 1,538,461
Number disposed	-
Value/Consideration	$20,000
No. of securities held after change	a) 312,500 fully paid shares 150,000 options exercisable at $0.27 each b) 2,207,227 fully paid shares
Nature of changes	Participation in the Company’s recent Entitlements Issue

Part 2 – Change of director’s interests in contracts

NIL

Appendix 3Y Change of Director’s Interest Notice

Part 3 – Closed period

Part 3 – Closed period
Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002