LINDIAN RESOURCES LIMITED — Director's Dealing 2014

Feb 23, 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	19 November 2013

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

Dir	ect or indirect interest	ect or indirect interest	N/A
Nat(incNoterelev
	ure of indirect interestluding registered holder): Provide details of the circumstances giving rise to theant interest.		N/A
Dat	e of change		N/A
No.	**of securities heldprior to change **		N/A
Class	ss		N/A
Number acquired			N/A
Nu	mber disposed		N/A
ValNotevalu	ue/Consideration: If consideration is non-cash, provideation	details and estimated	N/A
**No. of securities held after change **		e	N/A
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back			N/A

No. of securities held after change N/A Nature of change N/A Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Detail of contract	Share purchase agreement dated 18 February2014 with an unrelated third party
Nature of interest	Direct
Name of registered holder(if issued securities)	Mr Matthew Wood
Date of change	18 February 2018
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	N/A
Interest acquired	a). 12,437,500 ordinary sharesb). 3,500,000 listed 2 cent options expiring30 July 2018c). 3,437,500 listed 8 cent options expiring31 December 2014
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	a). $87,062.50b). $350.00c). $343.75
Interest after change	12,437,500 ordinary shares, 3,500,000 listedoptions exercisable at 2 cents expiring on 30July 2018 and 3,437,500 listed optionsexercisable at 8 cents expiring on 31December 2014.

Part 3 – Closed Period

Part 3 – Closed Period
Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?	No
If so, was prior written clearance providedto allow the trade to proceed during thisperiod?
If prior written clearance was provided, onwhat date was this provided?