LINDIAN RESOURCES LIMITED — Director's Dealing 2012

Jun 17, 2012

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	18 May 2012

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
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 beneficiaryMitchell Grass Holding Singapore Pte Ltd –Director and beneficiaryHudson Bay Investments Pty Ltd <HudsonBay Investment a/c> - Director andbeneficiary
Date of change	12 June 2012
No. of securities held prior to change	Mitchell Grass Holdings Pty Ltd <WoodFamily a/c> - 7,400,000 fully paid ordinarysharesMitchell Grass Holding Singapore Pte Ltd –500,000 ordinary shares and 9,900,000 listedoptions exercisable at 8 cents expiring on 31December 2014Matthew Wood -1,500,000unlisted 20coptions expiring 28 February 2015Hudson Bay Investments Pty Ltd <HudsonBay Investment a/c> -1,250,000unlisted 20coptions expiring 28 February 2015

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary shares
Number acquired	7,400,000
Number disposed	7,400,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$592,000
No. of securities held after change	Mitchell Grass Holding Singapore Pte Ltd –7,900,000 ordinary shares and 9,900,000listed options exercisable at 8 cents expiringon 31 December 2014Matthew Wood -1,500,000unlisted 20coptions expiring 28 February 2015Hudson Bay Investments Pty Ltd <HudsonBay Investment a/c> -1,250,000unlisted 20coptions expiring 28 February 2015
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Off-markettransferbetweencontrolledentities. No change in beneficial ownership.

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

Appendix 3Y Change of Director’s Interest Notice

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?