KORAB RESOURCES LIMITED — Director's Dealing 2013

Nov 19, 2013

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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: KORAB RESOURCES LIMITED

ABN 17082140252

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Malcolm J. McKenzie
Date of last notice	27 August 2012
Date that director ceased to be director	19 November 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestDirector of Chancery Holdings Pty LtdDirectorandbeneficiaryofChanceryHoldings Pty Ltd <McKenzie SuperannuationFund A/C>	Number & class of securitiesordinary shares: 3,339,28125 cent options expiring 28 August 2014: 1,113,094ordinary shares: 2,424,37925 cent options expiring 28 August 2014: 808,127

Part 3 – Director’s interests in contracts

Detail of contract	none
Nature of interest	none
Name of registered holder(if issued securities)	n/a
No. and class of securities to whichinterest relates	none

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002