LINDIAN RESOURCES LIMITED — Director's Dealing 2015

Dec 22, 2015

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 30/09/01 Amended 01/01/11

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	Steven Formica
Date of last notice	17 July 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

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.

Direct or indirect interest	Indirect	1 & 2)
Nature of indirect interest	Indirect
(including registered holder)	1)	Stevsand Holdings Pty Ltd <Formica
Note: Provide details of the circumstances giving rise to the relevant		Horticultural A/C> - Director
interest.	2)	Formica Investments Pty Ltd <The
		Formica Family Superfund A/C> -
		Director
Date of change	16 December 2015
No. of securities held prior to change	Indirect
	1)	14,666,667 Fully Paid Shares
		6,333,334 Options exercisable at $0.02 on
		or before 30 July 2018
	2)	Nil
Class	Fully Paid Ordinary Share
Number acquired	1) 104,210,220
	2) 28,000,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Indirect
	Nil
Value/Consideration	Indirect
Note: If consideration is non-cash, provide details and estimated valuation	1)	$104,210.22
	2)	$28,000.00
No. of securities held after change	Indirect
	1)	118,876,888 Fully Paid Shares
		6,333,334 Options exercisable at $0.02 on
		or before 30 July 2018
	2)	28,000,000 Fully Paid Shares
Nature of change	Issued under the Entitlement Issue Prospectus
Example: on-market trade, off-market trade, exercise of options, issue of	dated 12	November 2015
securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of 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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3