LINDIAN RESOURCES LIMITED — Director's Dealing 2010

Mar 24, 2010

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 30/9/2001.

Name of entity	LINDIAN RESOURCES LIMITED
ABN	53 090 772 222

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	ANTHONY RAYMOND CUNNINGHAM
Date of last notice	24 FEBRUARY 2010

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

Direct or indirect interest	Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
Date of change	18, 19 and 25 March 2010.
**No. of securities heldprior to change **
100,000 fully paid ordinary shares. (LIN).110,000 fully paid ordinary shares. (LIN).278,250 listed options. (LINOA).	Held in the name of Cunningham PetersonSharbanee Securities Pty Ltd an entity inwhich Mr Cunningham is a director andholds a beneficial interest.Held in the name of Albatross Pass Pty Ltdan entity in which Mr Cunningham is adirector and holds a beneficial interest.
Class	Fully paid ordinary shares (LIN).
Number acquired
140,000 fully paid ordinary shares. (LIN)	Held in the name of Albatross Pass Pty Ltdan entity in which Mr Cunningham is adirector and holds a beneficial interest.
Number disposed	N/A.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$15,554.92
No. of securities held after change
100,000 fully paid ordinary shares. (LIN).250,000 fully paid ordinary shares. (LIN).278,250 listed options. (LINOA).	Held in the name of Cunningham PetersonSharbanee Securities Pty Ltd an entity inwhich Mr Cunningham is a director andholds a beneficial interest.Held in the name of Albatross Pass Pty Ltdan entity in which Mr Cunningham is adirector and holds a beneficial interest.

Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	On-market trade.

Part 2 – Change of director’s interests in contracts

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 interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

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