IONIC RARE EARTHS LIMITED — Director's Dealing 2016

Dec 15, 2016

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 TREVOR WOOLFE
Date of last notice	11 August 2016

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

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder)	Held by a company in which Mr Woolfe is a director and shareholder.
Date of change	15 December 2016
No. of securities held prior to change	22,058,571 fully paid shares 5,000,000 options exercisable at $0.01 each 5,000,000 options exercisable at $0.05 each
Class	Fully Paid Shares
Number acquired	925,926
Number disposed	-
Value/Consideration	$15,000
No. of securities held after change	22,984,497 fully paid shares 5,000,000 options exercisable at $0.01 each 5,000,000 options exercisable at $0.05 each
Nature of changes	Participation in the Company’s Directors Share Plan approved by shareholders at the 2016 AGM

Part 2 – Change of director’s interests in contracts

NIL

Appendix 3Y Change of Director’s Interest Notice

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 WOLF GERHARD MARTINICK
Date of last notice	11 August 2016

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 of which Martinick Investments is a trustee
Date of change	15 December 2016
No. of securities held prior to change	Direct – 6,871,447 Indirect - 43,000,000 fully paid shares
Class	Fully paid ordinary shares
Number acquired	617,284
Number disposed	-
Value/Consideration	$10,000
No. of securities held after change	Direct – 7,488,731 Indirect - 43,000,000 fully paid shares
Nature of changes	Participation in the Company’s Directors Share Plan approved by shareholders at the 2016 AGM

Part 2 – Change of director’s interests in contracts

NIL

Part 3 – Closed period

NIL 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

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	11 August 2016

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

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder)	Mr Rovira is a director and shareholder of Rovira Geoservices Pty Ltd
Date of change	15 December 2016
No. of securities held prior to change	a) Direct 28,903,586 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	462,963
Number disposed	-
Value/Consideration	$7,500
No. of securities held after change	a) Direct 29,366,549 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 fullypaid shares
Nature of changes	Participation in the Company’s Directors Share Plan approved by shareholders at the 2016 AGM

Part 2 – Change of director’s interests in contracts

NIL

Appendix 3Y Change of Director’s Interest Notice

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