JINDALEE LITHIUM LIMITED — Director's Dealing 2012

Sep 20, 2012

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 30/09/01 Amended 01/01/11

	Name of entityJINDALEE RESOURCES LIMITED	Name of entityJINDALEE RESOURCES LIMITED	Name of entityJINDALEE RESOURCES LIMITED	Name of entityJINDALEE RESOURCES LIMITED
ABNWe
	ABN	52 064 121 133
		(the entity) give ASX the following information under listing rule 3.19A	.2 and as agent for th

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	Patricia Anne Farr
Date of last notice	22/06/2012

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 therelevant interest.	Mr JE Farr & Mrs PA Farr ATF Farr FamilySuperannuation Fund (FFSF)
Date of change	21/09/2012
No. of securities held prior to change	227,000 FFSF2,000 Mr J Farr (spouse)500,000 unlisted $0.75 options expiring 30/06/14
Class	Fully paid ordinary shares
Number acquired	36,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	$6,840
No. of securities held after change	263,000 FFSF2,000 Mr J Farr (spouse)500,000 unlisted $0.75 options expiring 30/06/14

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade Example: on‐market trade, off‐market trade, exercise of options, issue of 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.

Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy‐back	Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy‐back	Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy‐back	Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy‐back
	re of changee: on‐market trade off‐market	trade exercise of		On	market trade
	,s, issue of securities under dividendation in bu‐back	,reinvestment plan,
	y
	2 – Change of direct	or’s interests in c			ontracts
	the case of a company, interests whici hi	h come within paragraph (ii) o			f the definition of “notifiable	interest of a director” should	be
	n ts part.
Deta	il of contract		‐
Natu	re of interest		‐
Nam(if iss	e of registered holder		‐
	ued securities)
Date
	of change		‐
No.interNotecontinter
	and class of securities test related prior to chan	o whiche	‐
	: Details are only requir	ed for a
	ract in relation to wh	ich the
	est has changed
Interest acquired	est acquired		‐
Interest disposed			‐
Value/ConsiderationNote: If consideration is non‐cash,provide details and an estimatedvaluation			‐
	de details and an e	stimated
	tion
Inter	est after change		‐
	3 –+Closed period

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011