LINDIAN RESOURCES LIMITED — Director's Dealing 2013

Nov 18, 2013

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	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	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 Vega Funds Pty Ltd - Director and beneficiary
Date of change	13 November 2013
No. of securities held prior to 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> - 1,250,000 unlisted 20c options expiring28 February2015
Class	Ordinary Shares and listed options
Number acquired	3,000,004 ordinary shares and 1,500,002 2 cent options listed options expiring on 30 July2018
Number disposed	Nil

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$30,000
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> - 1,250,000 unlisted 20c options expiring 28 February 2015 Vega Funds Pty Ltd 3,000,004 ordinary shares and 1,500,002 2 cent listed options expiring 30 July 2018.
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 participation in sub- underwriting agreement as disclosed in section 3.6 of the entitlement prospectus dated 12 September 2013.

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 No contracts detailed above traded during a +closed period where prior written clearance was required?

Appendix 3Y Change of Director’s Interest Notice

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	18 June 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 Holding Singapore Pte Ltd – Director and beneficiary Hudson Bay Investments Pty Ltd Bay Investment a/c> - Director and beneficiary
Date of change	13 November 2013
No. of securities held prior to change	Mitchell Grass Holding Singapore Pte Ltd – 7,900,000 ordinary shares and 9,900,000 listed options exercisable at 8 cents expiring on 31 December 2014 Matthew Wood - 1,500,000 unlisted 20c options expiring 28 February 2015 Hudson Bay Investments Pty Ltd Bay Investment a/c> - 1,250,000 unlisted 20c options expiring 28 February 2015
Class	Ordinary shares and listed options
Number acquired	10,000,000 ordinary shares and 5,000,000 2 cent listed options expiring30 July2018.
Number disposed	Nil

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$100,000
No. of securities held after change	Mitchell Grass Holding Singapore Pte Ltd – 17,900,000 ordinary shares, 9,900,000 listed options exercisable at 8 cents expiring on 31 December 2014, 5,000,000 listed options exercisable at 2 cents expiring on 30 July 2018. Matthew Wood - 1,500,000 unlisted 20c options expiring 28 February 2015 Hudson Bay Investments Pty Ltd Bay Investment a/c> - 1,250,000 unlisted 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 the entitlement prospectus dated 12 September 2013.

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

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or No contracts detailed above traded during a +closed period where prior written clearance was required? 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	Scott Funston
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	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	13 November 2013
No. of securities held prior to change	Scott Funston & Victoria Alexis Suzanne Funston Investment\ a/c> - 3,207,500 ordinary shares and 3,020,000 listed options. Scott Funston – 1,500,000 unlisted 20c options expiring 28 February 2015 Hudson Bay Investments Pty Ltd Bay Investment a/c> - 500,000 unlisted 20c options expiring28 February2015
Class	Ordinary Shares and listed options exercisable at 2 cents expiring on 30 July 2018.
Number acquired	5,000,000 Ordinary Shares and 2,500,000 listed options

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$50,000
No. of securities held after change	Scott Funston & Victoria Alexis Suzanne Funston - 8,207,500 ordinary shares, 3,020,000 listed options exercisable at 8 cents expiring on 31 December 2014 and 2,500,000 listed options exercisable at 2 cents expiring on 30 July 2018. Scott Funston – 1,500,000 unlisted 20c options expiring 28 February 2015 Hudson Bay Investments Pty Ltd Bay Investment a/c> - 500,000 unlisted 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 the entitlement prospectus dated 12 September 2013 and participation in sub-underwriting agreement as disclosed in section 3.6 of the entitlement prospectus dated 12 September 2013.
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

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or No contracts detailed above traded during a +closed period where prior written clearance was required? 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?