LINDIAN RESOURCES LIMITED — Director's Dealing 2014

Jul 16, 2014

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Steve Formica
Date of appointment	14 July 2014

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Stevsand Holdings Pty Ltd <Formica Horticultural A/C> - Director

LIN 14,666,667 Shares 6,333,334 LINO Options exercisable at 0.02 (30/07/2018) 2,000,667 LINOC Options exercisable at 0.08 (31/12/2014)

Formica Investments Pty Ltd <The Formstone Superfund A/C> - Director

500,0000 LINOC Options exercisable at 0.08 (31/12/2014)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. N / A

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N / A
Nature of interest	N / A
Name of registered holder(if issued securities)	N / A
No. and class of securitiesto which interest relates	N / A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2