LINDIAN RESOURCES LIMITED — Director's Dealing 2011

Jun 19, 2011

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	Matthew Wood
Date of last notice	25 May 2011

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.	Mitchell Grass Holdings Pty Ltd <WoodFamily a/c> - trustee and beneficiary
Date of change	14 June 2011
No. of securities held prior to change	7,400,000 fully paid ordinary shares13,400,000 listed options exercisable at 15cents expiring on 31 December 2011
Class	Listed options exercisable at 15 centsexpiringon 31 December 2011
Number acquired	Nil
Number disposed	3,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	7,400,000 fully paid ordinary shares10,400,000 listed options exercisable at 15cents expiring on 31 December 2011
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Off-market transfer due to administrativeerror in initial allotment.

Part 2 – Change of director’s interests in contracts

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

Part 3 – Closed Period
Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?	No
If so, was prior written clearance providedto allow the trade to proceed during thisperiod?
If prior written clearance was provided, onwhat date was this provided?