IONIC RARE EARTHS LIMITED — Director's Dealing 2015

Jun 15, 2015

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	MR ANTHONY ROVIRA
Date of last notice	24 November 2014

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

Direct or indirect interest	Direct
Nature of indirect interest	Mr Rovira is a director and shareholder of
(including registered holder)	Rovira Geoservices Pty Ltd
Date of change	15 June 2015
No. of securities held prior to change	a) Direct
	20,000,000 fully paid ordinary shares
	22,000,000 options exercisable at $0.01 each
	22,000,000 options exercisable at $0.05 each
	b) Indirect
	10,000 fully paid shares
Class	Fully Paid Shares
Number acquired	1,250,000
Number disposed	-
Value/Consideration	$6,250
No. of securities held after change	a) Direct
	21,250,000 fully paid ordinary shares
	22,000,000 options exercisable at $0.01 each
	22,000,000 options exercisable at $0.05 each
	b) Indirect
	10,000 fully paid shares
Nature of changes	Off market acquisition

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 detailedabove traded during a closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed 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

11/3/2002