LINDIAN RESOURCES LIMITED — Director's Dealing 2010

Feb 21, 2010

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 Lindian Resources Limited ABN 53 090 772 222

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	GREGORY LOWELL SMITH
Date of last notice	7 January 2010
Date that director ceased to be director	19 February 2010

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

N/A.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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 giving rise tothe relevant interestHeld in the names of Greg Smithand Charmaine Smith A/T/F for theGreg Smith Superannuation Fund, asuperannuation fund of which MrSmith is a beneficiary.Held in the name of Crestline Pty	Number & class of securities133,000 fully paid ordinary shares.799,325 listed options. (LINOA).600,952 fully paid ordinary shares.	Number & class of securities133,000 fully paid ordinary shares.799,325 listed options. (LINOA).600,952 fully paid ordinary shares.	Number & class of securities133,000 fully paid ordinary shares.799,325 listed options. (LINOA).600,952 fully paid ordinary shares.
Ltd, an entity in which Mr Smith isa director and holds a beneficial	200,318 listed options. (LI	NOA).
interest.

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	N/A	N/A	N/A	N/A
Nature of interest		N/A
Name of registered hold(if issued securities)	er	N/A
No. and class of securities towhich interest relates		N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

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 Lindian Resources Limited ABN 53 090 772 222

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	Patrick Flint
Date of last notice	7 January 2010
Date that director ceased to be director	19 February 2010

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

7,000 fully paid ordinary shares. 502,334 listed options. (LINOA)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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 giving rise tothe relevant interestHeld in the name of DellfieldHoldings Pty Ltd an entity in whichMr Flint is a director and holds abeneficial interest.Held in the name of Corporate &Resource Consultants Pty Ltd, anentity in which Mr Flint is adirector and holds a beneficialinterest.	Number & class of securities172,000 fully paid ordinary shares.57,334 listed options. (LINOA)338,541 fully paid ordinary shares270,833 unlisted options exercisable at 20 centsexpiring 1/7/2011.112,847 listed options. (LINOA)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002