IONIC RARE EARTHS LIMITED — Director's Dealing 2017

Jan 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	16 December 2016

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 January 2017
No. of securities held prior to change	Direct – 7,488,731
	Indirect - 43,000,000 fully paid shares
Class	Fully paid ordinary shares
Number acquired	467,290
Number disposed	-
Value/Consideration	$10,000
No. of securities held after change	Direct – 7,956,021
	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?

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	16 December 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 ofRovira Geoservices Pty Ltd
Date of change	17 January 2017
No. of securities held prior to change	a) Direct29,366,549 fully paid ordinary shares22,000,000 options exercisable at $0.01 each22,000,000 options exercisable at $0.05 eachb) Indirect10,000 fully paid shares
Class	Fully Paid Shares
Number acquired	350,467
Number disposed	-
Value/Consideration	$7,500
No. of securities held after change	a) Direct29,717,016 fully paid ordinary shares22,000,000 options exercisable at $0.01 each22,000,000 options exercisable at $0.05 eachb) Indirect10,000 fullypaid shares
Nature of changes	Participation in the Company’s DirectorsShare Plan approved by shareholders at the2016 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 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