LINDIAN RESOURCES LIMITED — Director's Dealing 2011

Apr 3, 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	ANTHONY RAYMOND CUNNINGHAM
Date of last notice	7 MARCH 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 the relevant interest.
Date of change	1 April 2011.
**No. of securities heldprior to change **
403,334 fully paid ordinary shares. (LIN). 628,250 fully paid ordinary shares. (LIN).	Held in the name of Cunningham Peterson Sharbanee Securities Pty Ltd an entity in which Mr Cunningham is a director and holds a beneficial interest. Held in the name of Albatross Pass Pty Ltd an entity in which Mr Cunningham is a director and holds a beneficial interest.
Class	Fully paid ordinary shares. Listed options exercisable at 15 cents expiringon 31 December 2011.(LINOA).

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Appendix 3Y Change of Director’s Interest Notice

Number acquired
201,667 fully paid ordinary shares. (LIN). 201,667 listed options. (LINOA). 314,125 fully paid ordinary shares. (LIN) 314,125 listed options. (LINOA).	Held in the name of Cunningham Peterson Sharbanee Securities Pty Ltd an entity in which Mr Cunningham is a director and holds a beneficial interest. Held in the name of Albatross Pass Pty Ltd an entity in which Mr Cunningham is a director and holds a beneficial interest.
Number disposed	N/A.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$16,133.36 $25,130.00
No. of securities held after change
605,001 fully paid ordinary shares. (LIN). 201,667 listed options. (LINOA). 942,375 fully paid ordinary shares. (LIN). 314,125 listed options. (LINOA).	Held in the name of Cunningham Peterson Sharbanee Securities Pty Ltd an entity in which Mr Cunningham is a director and holds a beneficial interest. Held in the name of Albatross Pass Pty Ltd an entity in which Mr Cunningham is a director and holds a beneficial interest.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued pursuant to Entitlements Issue.

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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – Closed Period

Part 3 – Closed Period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A.
If prior written clearance was provided, on what date was this provided?	N/A.

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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	Paul Jurman
Date of last notice	7 March 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 the relevant interest.
Date of change	1 April 2011.
**No. of securities heldprior to change **
100,001 fully paid ordinary shares (LIN).	Held in the name of Angela Jurman A/T/F the PJAG Investment Trust. Angela Jurman is the spouse of Paul Jurman and an associate for this purpose.
Class	Fully paid ordinary shares. Listed options exercisable at 15 cents expiring on 31 December 2011. (LINOA).
Number acquired	50,000 fully paid ordinary shares (LIN). 50,000 Listed options exercisable at 15 cents expiring on 31 December 2011. (LINOA).
Number disposed	N/A.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$4,000,00
No. of securities held after change
150,001 fully paid ordinary shares (LIN). 50,000 Listed options exercisable at 15 cents expiring on 31 December 2011. (LINOA).	Held in the name of Angela Jurman A/T/F the PJAG Investment Trust. Angela Jurman is the spouse of Paul Jurman and an associate for this purpose.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued pursuant to Entitlements Issue.

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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – Closed Period

Part 3 – Closed Period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A.
If prior written clearance was provided, on what date was this provided?	N/A.

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