LIBERTY METALS LTD — Director's Dealing 2018

Dec 19, 2018

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Traka Resources Limited

ABN: 63 103 323 173

20 December 2018

Company Announcements

ASX Limited

Level 4, 20 Bridge Street Sydney NSW 2000

Appendix 3Y: Change of Director’s Interest Notice

Attached is an Appendix 3Y notice relating to changes of a director’s interests.

Peter Ruttledge Company Secretary

Suite 2, 43 Ventnor Avenue, West Perth, Western Australia 6005 PO Box 601, West Perth, Western Australia, 6872 Tel: +61 8 9322 1655 Fax: +61 8 9322 9144

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 TRAKA RESOURCES LIMITED ABN 63 103 323 173

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	PATRICK VERBEEK
Date of last notice	19 July 2018

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	Securities held by Malahang Pty Ltd – a
(including registered holder)	company controlled by Mr P Verbeek -,
Note: Provide details of the circumstances giving rise to the relevantinterest.	Malahang Pty Ltd (Patrick Verbeek SuperFund A/c) and
	Malahang Pty Ltd (Verbeek Family Trust
	A/c)
Date of changes	17 & 18 December 2018
No. of securities held prior to change
**Indirect: **
Ordinary Shares Fully Paid	12,843,369
Options – not listed	2,000,000
Class	Ordinary shares fully paid
Number acquired	406,057 17 Dec 2018
	32,000 18 Dec 2018
Number disposed	Nil
Value/Consideration	2.28 cents per share
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after changeIndirect :Ordinary Shares Fully PaidOptions – not listed	13,281,426 2,000,000
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market purchase of ordinary shares

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	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

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 the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011