LINDIAN RESOURCES LIMITED — Director's Dealing 2014

Feb 25, 2014

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	24 February 2014

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 therelevant interest.	N/A
Date of change	25 February 2014
No. of securities held prior to change	Mitchell Grass Holding Singapore Pte Ltd –17,900,000 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 expiring28 February2015
Class	a). Ordinary sharesb). Listed 2 cent options expiring 30 July2018c). Listed 8 cent options expiring 31December 2014
Number acquired	a). 12,437,500b). 3,500,000c). 3,437,500

Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	a). $87,062.50b). $350.00c). $343.75
No. of securities held after change	Mitchell Grass Holding Singapore Pte Ltd –17,900,000 ordinary shares and 9,900,000listed options exercisable at 8 cents expiringon 31 December 2014Matthew Wood – 12,437,500 ordinaryshares, 3,500,000 listed options exercisable at2 cents expiring on 30 July 2018, 3,437,500listed options exercisable at 8 cents expiringon 31 December 2014 and1,500,000unlisted20c options 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-market transfer

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		No
contracts detailed above	traded	during a
+closedperiodwhere	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?