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JINDALEE LITHIUM LIMITED Director's Dealing 2006

Dec 17, 2006

65162_rns_2006-12-17_2f002485-0de2-4c14-ad34-a04c0a096b97.pdf

Director's Dealing

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Jindalee Resources Ltd ABN 52 064 121 133 Level 2 18 Kings Park Road West Perth WA 6005 PO Box 1033 West Perth WA 6872 Western Australia Telephone: (08) 9321 7550 Facsimilie: (08) 9321 7950 Email: [email protected] Web: www.jindalee.net

18 December 2006

Company Announcements Office Australian Stock Exchange Limited Exchange Centre Level 4, 20 Bridge Street SYDNEY NSW 2000

Via electronic lodgement

Dear Sir/Madam,

A typographical error was noted on the Change of Directors Interest Notices lodged Friday 8th December 2006. We hereby lodge amended notices.

Yours faithfully,

Ledel

GREG LEDGER Company Secretary.

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 14/07/05

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)
Tagon Pty Ltd ATF Little
Little
Tagon
Superannuation Fund
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 08/12/2006
No. of securities held prior to change 48,000 ordinary fully paid shares
500,000 35¢ options expiring 30/06/2007
250,000 30¢ options expiring 30/06/2009
Class Unlisted
options exercisable at
45c
and
expiring 30/06/2011
Number acquired 500,000
Number disposed Nil
Value/Consideration
Note: if consideration is non-cash, provide details and estimated valuation
Nil
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
500,000 45c options expiring 30/06/2011

$\pm$ See chapter 19 for defined terms.

Nature of change Unlisted options issued to Directors pursuant to
Example: on-market trade, off-market trade, exercise of options, issue of Resolution of Shareholders at the Company's
securities under dividend reinvestment plan, participation in buy-back Annual General Meeting on 24/11/2006.

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)
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 ۰
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 05/12/06

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.
Mark Richard Scott
Date of change 08/12/06
No. of securities held prior to change 3,848,614 ordinary fully paid shares (Indirect)
500,000 35c options expiring 30/6/2007 (Direct)
250,000 30c options expiring 30/6/2009 (Direct)
Class Unlisted options exercisable at 45c and expiring
30/06/2011
Number acquired 500,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-eash, provide details and
estimated valuation.
Nil
No. of securities held after change 3,848,614 ordinary fully paid shares (Indirect)
500,000 35c options expiring 30/6/2007 (Direct)
250,000 30c options expiring 30/6/2009 (Direct)
500,000 45c options expiring 30/06/2009 (Direct)

$\pm$ 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 bay-back
Unlisted options issued to Directors pursuant to
Resolution of Shareholders at the Company's
Annual General Meeting on 24/11/2006.

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 N/a
Nature of interest N/a
Name of registered holder
(if issued securities)
N/a
Date of change N/a
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
N/a
Interest acquired N/a
Interest disposed N/a
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation.
N/a
Interest after change N/a

+ 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 Lindsay George Dudfield
Date of last notice 25/09/2006

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.
Lindsay George Dudfield
Date of change 08/12/2006
No. of securities held prior to change 3,751,719 ordinary fully paid shares
1,000,000 35¢ options expiring 30/06/2007
500,000 30¢ options expiring 30/06/2009
Class Unlisted option exercisable at 45c with an
expiration of 30/06/2011
Number acquired 1,000,000
Number disposed Nil
Value/Consideration
Note: if consideration is non-cash, provide details and estimated valuation
Nil

$\pm$ See chapter 19 for defined terms.

No. of securities held after change 3,751,719 ordinary fully paid shares
1,000,000 35¢ options expiring 30/06/2007
500,000 30¢ options expiring 30/06/2009
1,000,000 45¢ options expiring $30/06/2011$
Nature of change Unlisted options issued to Directors pursuant to
Example: on-market trade, off-market trade, exercise of options, issue of Resolution of Shareholders at the Company's
securities under dividend reinvestment plan, participation in buy-back- Annual General Meeting on 24/11/2006.

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 ۰
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation.
Interest after change

+ See chapter 19 for defined terms.