IONIC RARE EARTHS LIMITED — Director's Dealing 2017

Aug 17, 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	DR WOLF GERHARD MARTINICK
Date of last notice	20 June 2017

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

Direct or indirect interest	Direct
Nature of indirect interest	Dr Martinick is a director of Martinick
(including registered holder)	Investments Pty Ltd and a beneficiary of the
	Martinick Superannuation Fund of which
	Martinick Investments is a trustee
Date of change	17 August 2017
No. of securities held prior to change	Direct – 8,194,339
	Indirect - 43,000,000 fully paid shares
Class	Fully paid ordinary shares
Number acquired	349,315
Number disposed	-
Value/Consideration	$5,100
No. of securities held after change	Direct – 8,534,654
	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

NILPart 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?