IONIC RARE EARTHS LIMITED — Director's Dealing 2017

Oct 5, 2017

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	15 December 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 isdirector and shareholder.	a
Date of change	4 October 2017
No. of securities held prior to change	22,984,497 fully paid shares5,000,000 options exercisable at $0.01 each5,000,000 options exercisable at $0.05 each
Class	Fully Paid Shares
Number acquired	5,000,000
Number disposed	-
Value/Consideration	$50,000
No. of securities held after change	27,984,497 fully paid shares5,000,000 options exercisable at $0.05 each
Nature of changes	Exercise of 1 cent options

Part 2 – Change of director’s interests in contracts

NIL

Part 3 – Closed period

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