JINDALEE LITHIUM LIMITED — Director's Dealing 2002

Nov 18, 2002

Jindalee Resources Ltd ABN 52 064 121 133 Level 1 3 Ord Street West Perth WA 6005 PO Box 1033 West Perth WA 6872 Western Australia Telephone: (08) 9321 7550 Facsimille: (08) 9321 7950 Email: enquiry@iindalee.net

FAX TRANSMISSION

TO:	AUSTRALIAN STOCK EXCHANGE	DATE.	19/11/02
ATTENTION:	COMPANY ANNOUNCEMENTS OFFICE FAX NO:		1300 300 021
FROM:	LINDSAY DUDFIELD	No OF PAGES: 3

Change of Director's Interest Notice

Please find attached Appendix 3Y Change of Director's Interest Notice.

Yours faithfully,

aliv LINDSAY DUDFIELD

Managing Director.

This document and any following pages are intended solely for the named addressee, are confidential and may contain legally privileged
information. The copying or distribution of them or any information they contain, by an

fax ASX 09

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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	JINDALEE RESOURCES LIMITED
labn	-- -- 52 064 121 133

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	Lindsay George Dudfield
Date of last notice	30/10/02

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

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.

$\,$

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	LG Dudfield ATF LG Dudfield Pension Fund
Date of change	14/11/02
No. of securities held prior to change	1,170.000
Class	Ordinary fully paid shares
Number acquired	25,000
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$3,750
No. of securities held after change	1,195,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market purchase

⁺ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

Part 2 - Change of director's interests in contracts

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.

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	$\overline{\phantom{0}}$

⁺ See chapter 19 for defined terms.