LINDIAN RESOURCES LIMITED — Director's Dealing 2019

Mar 25, 2019

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	Asimwe Kabunga
Date of last notice	15 March 2019

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	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect
Nature of indirect interest			Kabunga Holdings Pty Ltd <Kabunga Family A/C>[Director & Shareholder]Jabari Resources (T) Limited[Shareholder]
(including registered ho	lder)		[Director & Shareh	older]
Note: Provide details of the circinterest.	umstances giving rise to the rele	vant	Jabari Resources (T[Shareholder]	) Limited
Date of change			23 March 2019
f ii hld	i h		b ldi	d b il
No. o securtes e pror to cange
			6,000,000 Class B PDecember 2020	erformance Shares expir
Class			Fully Paid Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Refer to nature of change section below
Number disposed	Refer to nature of change section below
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Kabunga Holdings Pty Ltd <Kabunga Family A/C>53,525,000 Fully Paid Shares5,250,000 Class B Performance Shares expiring 6December 202011,000,000 Options exercisable at $0.03 on orbefore 8 June 201910,000,000 Options exercisable at $0.02 on orbefore 31 December 2020Jabari Resources (T) Limited6,000,000 Class B Performance Shares expiring 6December 2020
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Off-market transfer of 18,000,000 fully paidshares from Jabari Resources (T) Limited toKabunga Holdings Pty Ltd <Kabunga Family A/C>.No change in total number of securities held.

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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Geoff James Company Secretary 26 March 2019

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3