IONIC RARE EARTHS LIMITED — Director's Dealing 2018

Nov 19, 2018

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Oro Verde Limited ABN 84 083 646 477

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Dr Bradford Farrell
Date of last notice	30 July2018
Date that director ceased to be director	16 November 2018

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

10,000,000 Options Exercisable at $0.013

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interestHeld by Companies of which Dr Farrellis both a director and shareholderInkjar Pry LtdSuparell Pty Ltd	Number & class of securities21,768,868 Ordinary Fully Paid Shares10,000,000 Options Exercisable at $0.007555,315,872 OrdinaryFullyPaid Shares

Part 3 – Director’s interests in contracts

art 3 – Director’s interests in contracts
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002