JINDALEE LITHIUM LIMITED — Director's Dealing 2005

Nov 29, 2005

Appendix 3Y

Rule 3.19A.2

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
ABN	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	14/07/2005

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	L.G. Dudfield ATF
(including registered holder)	LG Dudfield Pension Fund
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	30/11/2005
No. of securities held prior to change	3,513,766 ordinary fully paid shares
	1,000,000 $35¢$ options expiring 30/06/2007
	500,000 30¢ options expiring 30/06/2009
Class	Ordinary fully paid shares
Number acquired	57,953 shares
Number disposed
Value/Consideration	\$20,573.32
Note: If consideration is non-eash, provide details and estimated valuation
No. of securities held after change	3,571,719 ordinary fully paid shares
	1,000,000 35¢ options expiring 30/06/2007
	500,000 30¢ options expiring 30/06/2009

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of	On Market trade
securities under dividend reinvestment plan, participation in buy-back-

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	٠
Name of registered holder (if issued securities)	٠
Date of change	$\blacksquare$
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	Ē,
Interest disposed	$\overline{\phantom{0}}$
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

$+$ See chapter 19 for defined terms.