LINDIAN RESOURCES LIMITED — Director's Dealing 2018

Jul 30, 2018

31 JULY 2018

ASX ANNOUNCEMENT

AMENDEMENT TO INTIAL DIRECTORS INTEREST NOTICE – ASIMWE KABUNGA

Lindian Resources Limited (the “Company”) has become aware that the Initial Directors Interest Notice lodged for Company Director Asimwe Kabunga on 8 June 2017 incorrectly disclosed the number of Options exercisable at $0.03 on or before 8 June 2019 held as 6,000,000. The correct number he holds is 11,000,000.

It is believed the error was due to an administrative oversight at the time and the Company confirms that it has policies and procedures in place to ensure the Company is able to meet its disclosure obligations under ASX Listing Rule 3.19A.

An amended copy of the initial directors interest notice is attached to this release.

END

1

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	Asimwe Kabunga
Date of appointment	8 June 2017

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

Nil

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 interest Note: Provide details of the circumstances giving rise to the relevant interest. Kabunga Holdings Pty Ltd [Director & Shareholder]	Number & class of Securities 35,525,000 Fully Paid Shares 5,250,000 Class A Performance Shares 5,250,000 Class B Performance Shares 10,000,000 Options exercisable at $0.02 on or before 31 December 2020 11,000,000 Options exercisable at $0.03 on or before 8 June 2019

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Jabari Resources (T) Limited [Shareholder]	18,000,000 Fully Paid Shares 6,000,000 Class A Performance Shares 6,000,000 Class B Performance Shares

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 securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002