JINDALEE LITHIUM LIMITED — Director's Dealing 2007

Jun 25, 2007

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	18/12/2006

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	L. Dudfield $\leq$ ATF L.G. Dudfield Pension Fund>
Date of change	25/06/2007
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 1,000,000 45¢ options expiring $30/06/2011$
Class	Fully paid ordinary share
Number acquired	1,000,000
Number disposed	Nil
Value/Consideration Note: if consideration is non-cash, provide details and estimated valuation	\$350,000 (on exercise of options)

$\pm$ See chapter 19 for defined terms.

No. of securities held after change	4,751,719 ordinary fully paid shares 500,000 30¢ options expiring 30/06/2009 1,000,000 45¢ options expiring 30/06/2011
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back-	Exercise of unlisted options.

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	۰

⁺ 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	18/12/2006

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Grandor Pty Ltd ATF Mark Scott Family Pension Fund
Date of change	25/06/2007
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) 500,000 45c options expiring 30/06/2009 (Direct)
Class	Fully paid ordinary
Number acquired	(a) 500,000 (b) 250,164
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $$175,000$ (b) $$450,000$

$\pm$ See chapter 19 for defined terms.

No. of securities held after change	3,217,614 ordinary fully paid shares (Indirect - Kale) 1,381,164 ordinary fully paid shares (Indirect – Grandor) 250,000 30c options expiring 30/6/2009 (Direct) 500,000 45c options expiring 30/06/2009 (Direct)
Nature of change Example: on-market trade, off-market trade, exercise- of options, issue of securities under dividend reinvestment plan, participation in buy-back-	(a) Exercise of unlisted options (b) Off-market purchase

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.

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	Donald Ross Kennedy
Date of last notice	18/12/2006

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	(a) Direct
	$(b)$ (c) Indirect
Nature of indirect interest	Little Tagon Pty Ltd ATF Little Tagon Superannuation Fund of
(including registered holder)	which Mr Kennedy is a trustee and beneficiary.
Date of change	25/06/2007
No. of securities held prior to change	48,000 ordinary shares (indirect)
	500,000 35¢ options expiring $30/06/2007$ (direct)
	250,000 30¢ options expiring $30/06/2009$ (direct)
	500,000 45¢ options expiring 30/06/2011 (direct)
Class	Ordinary shares
Number acquired	(a) 500,000 ordinary shares upon exercise of options
	(c) 12,000 ordinary shares (indirect)
Number disposed	$(b)$ 500,000 ordinary shares
Value/Consideration	(a) \$175,000 cost of exercising unlisted options
Note: If consideration is non-cash, provide details and estimated valuation	(b) \$750,000 consideration received on sale
	(c) market (consolidation of spouse's superannuation)
No. of securities held after change	60,000 ordinary fully paid shares (indirect)
	250,000 30¢ options expiring 30/06/2009 (direct)
	500,000 45c options expiring 30/06/2011 (direct)

⁺ 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 buy-back	(a) Exercise of 500,000 unlisted options (b) Off-market transfer (c) Market (consolidation of spouse's superannuation)

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-eash, provide details and an estimated valuation
Interest after change

$+$ See chapter 19 for defined terms.