JINDALEE LITHIUM LIMITED — Director's Dealing 2015

Nov 25, 2015

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 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	Justin Mannolini
Date of last notice	28/11/2013

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.
Date of change	26/11/2015
No. of securities held prior to change	500,000 unlisted options exercisable at $0.50 and expiring 30/06/2017
Class	Fully Paid Ordinary
Number acquired	100,000
Number disposed	0
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$20,000 (deemed issue price of $0.20 per Share)
No. of securities held after change	100,000 Fully paid ordinary shares 500,000 unlisted options exercisable at $0.50 and expiring 30/06/2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change 100,000 fully paid ordinary shares issued in lieu of Example: on‐market trade, off‐market trade, exercise of Directors fee’s as approved by Shareholders at the options, issue of securities under dividend reinvestment plan, participation in buy‐back Annual General Meeting of the Company held 25 November 2015.

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 ‐

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011