LINDIAN RESOURCES LIMITED — Director's Dealing 2014

Jul 2, 2014

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	19 November 2013
Date that director ceased to be director	3 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

1,500,000 unlisted 20c options expiring 28 February 2015

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestNote: Provide details of the circumstances giving rise tothe relevant interestScott Funston & Victoria AlexisSuzanneFunston<FunstonInvestment a/c> - trustee andbeneficiaryHudson Bay Investments Pty Ltd<Hudson Bay Investment a/c> -potential beneficiary	Number & class of securities8,207,500 ordinary shares and 3,020,000 listedoptions exercisable at 8 cents on or before 31December 2014 and 2,500,000 listed optionsexercisable at 2 cents on or before 30 July 2018.500,000 unlisted 20c options expiring 28February 2015

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002