JINDALEE LITHIUM LIMITED — Director's Dealing 2005

Jul 13, 2005

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
IABN	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	21/04/2005

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 (including registered holder)	1. G. Dudfield ATF LG Dudfield Pension Fund
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	11/07/2005
No. of securities held prior to change	3,383,766 ordinary fully paid shares
	565,000 25¢ options expiring 30/06/2005 1,000,000 35¢ options expiring 30/06/2007
	500,000 30¢ options expiring 30/06/2009
Class	25c options expiring 30/06/2005
Number acquired	30,000 shares
Number disposed	535,000 options
Value/Consideration	\$7,500 shares
Note: If consideration is non-cash, provide details and estimated valuation	\$16,050 options
No. of securities held after change	3,413,766 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 securities under dividend reinvestment plan, participation in buv-back-	Exercise of options & On Market trade
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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)
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	$\overline{a}$
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	٠
Interest after change

$+$ See chapter 19 for defined terms.

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
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	Donald Ross Kennedy
Date of last notice	23/12/2002

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Donald Ross Kennedy Redross Consultants
Date of change	11/07/2005
No. of securities held prior to change	32,000 ordinary fully paid shares 500,000 35¢ options expiring 30/06/2007 250,000 30¢ options expiring 30/06/2009
Class	25c options expiring 30/06/05
Number acquired	16,000
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$4,000
No. of securities held after change	48,000 ordinary fully paid shares 500,000 35¢ options expiring 30/06/2007 250,000 30¢ options expiring 30/06/2009

⁺ See chapter 19 for defined terms.

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back-		Nature of change	Exercise of options
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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	$\blacksquare$
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	$\blacksquare$
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

$+$ See chapter 19 for defined terms.

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
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	Mark Richard Scott
Date of last notice	23/12/2002

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.	Kale Capital Corporation Limited
Date of change	11/07/2005
No. of securities held prior to change	2,721,103 ordinary fully paid shares 1,360,553 25¢ options expiring 30/06/2005 500,000 35¢ options expiring 30/06/2007 250,000 30¢ options expiring 30/06/2009
Class	25c options expiring 30/06/05
Number acquired	$\blacksquare$
Number disposed	1,360,553
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$40,816
No. of securities held after change	2,721,103 ordinary fully paid shares 500,000 35¢ options expiring 30/06/2007 250,000 30¢ options expiring 30/06/2009

⁺ See chapter 19 for defined terms.

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	۰
Name of registered holder (if issued securities)	$\blacksquare$
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	$\overline{a}$
Interest disposed	$\blacksquare$
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

$+$ See chapter 19 for defined terms.