LINDIAN RESOURCES LIMITED — Director's Dealing 2012

May 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	Steven Leithead
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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	-
Date of change	18 May 2012
No. of securities held prior to change	9,000,000 fully paid ordinary shares
Class	Unlisted options exercisable at 20 cents expiringon 28 February2015.
Number acquired	4,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	9,000,000 fully paid ordinary shares 4,000,000unlisted 20c options expiring 28 February2015
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 notice of general meeting dated 13 April 2012 and approved by shareholders on 18 May 2012.

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 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?
If prior written clearance was provided, on what date was this provided?

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	13 April 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mitchell Grass Holdings Pty Ltd Family a/c> - trustee and beneficiary Mitchell Grass Holding Singapore Pte Ltd – Director and beneficiary Hudson Bay Investments Pty Ltd Bay Investment a/c> - Director and beneficiary
Date of change	18 May 2012
No. of securities held prior to change	Mitchell Grass Holdings Pty Ltd Family a/c> - 7,400,000 ordinary shares Mitchell Grass Holding Singapore Pte Ltd – 500,000 ordinary shares and 9,900,000 listed options
Class	Unlisted options exercisable at 20 cents expiringon 28 February2015.
Number acquired	1,500,000 – Matthew Wood 1,250,000 - Hudson Bay Investments Pty Ltd

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Mitchell Grass Holdings Pty Ltd Family a/c> - 7,400,000 fully paid ordinary shares Mitchell Grass Holding Singapore Pte Ltd – 500,000 ordinary shares and 9,900,000 listed options exercisable at 8 cents expiring on 31 December 2014 Matthew Wood -1,500,000unlisted 20c options expiring 28 February 2015 Hudson Bay Investments Pty Ltd Bay Investment a/c> -1,250,000unlisted 20c options expiring 28 February 2015
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 notice of general meeting dated 13 April 2012 and approved by shareholders on 18 May 2012.

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 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?
If prior written clearance was provided, on what date was this provided?

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	Francis Scott Funston
Date of last notice	8 March 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Francis Scott Funston & Victoria Alexis Suzanne Funston - trustee and beneficiary Hudson Bay Investments Pty Ltd Bay Investment a/c> - Beneficiary
Date of change	18 May 2012
No. of securities held prior to change	Francis Scott Funston & Victoria Alexis Suzanne Funston - 3,207,500 ordinary shares and 3,020,000 listed options.
Class	Unlisted options exercisable at 20 cents expiringon 28 February2015.
Number acquired	1,500,000 – Francis Scott Funston 500,000 - Hudson Bay Investments Pty Ltd
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Francis Scott Funston & Victoria Alexis Suzanne Funston - 3,207,500 ordinary shares and 3,020,000 listed options. Francis Scott Funston – 1,500,000unlisted 20c options expiring 28 February 2015 Hudson Bay Investments Pty Ltd Bay Investment a/c> - 500,000 unlisted 20c options expiring28February2015
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 notice of general meeting dated 13 April 2012 and approved by shareholders on 18 May 2012.

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 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?
If prior written clearance was provided, on what date was this provided?

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	Brian McMaster
Date of last notice	20 June 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Hudson Bay Investments Pty Ltd Bay Investment a/c> - Director and beneficiary
Date of change	18 May 2012
No. of securities held prior to change	500,000 unlisted 15c options expiring 14 June 2016.
Class	Unlisted options exercisable at 20 cents expiringon 28 February2015.
Number acquired	1,500,000 – Brian McMaster 1,250,000 - Hudson Bay Investments Pty Ltd
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Brian McMaster - 500,000 unlisted 15c options expiring 14 June 2016 and 1,500,000 unlisted 20c options expiring 28 February 2015 Hudson Bay Investments Pty Ltd Bay Investment a/c> -1,250,000unlisted 20c options expiring28February2015
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 notice of general meeting dated 13 April 2012 and approved by shareholders on 18 May 2012.

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

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?
If prior written clearance was provided, on what date was this provided?

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	Angus Caithness
Date of last notice	8 March 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Angus McDougall Caithness & Mrs Rosemary Margaret Caithness Super Fund A/C> - trustee and beneficiary
Date of change	18 May 2012
No. of securities held prior to change	Mr Angus McDougall Caithness & Mrs Rosemary Margaret Caithness Super Fund A/C> - 625,000 ordinary shares and 625,000 listed options
Class	Unlisted options exercisable at 20 cents expiringon 28 February2015.
Number acquired	750,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Mr Angus McDougall Caithness & Mrs Rosemary Margaret Caithness Super Fund A/C> - 625,000 ordinary shares and 625,000 listed options Angus Caithness - 750,000 unlisted 20c options expiring28February2015
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 notice of general meeting dated 13 April 2012 and approved by shareholders on 18 May 2012.

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 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?
If prior written clearance was provided, on what date was this provided?