LINDIAN RESOURCES LIMITED — Major Shareholding Notification 2016

Dec 11, 2016

603 Page 1 of 2 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme Lindian Resources Limited

ACN/ARSN 090 772 222

1. Details of substantial holder (1)

Name Leticia Kabunga

ACN/ARSN (if applicable)

The holder became a substantial holder on 6 / 12 / 16

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
Fully Paid OrdinaryShares	17,500,000	17,500,000	7.34

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Leticia Kabunga	Leticia Kabunga	17,500,000 Fully PaidOrdinary Shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevantinterest	Registered holder ofsecurities	Person entitled to beregistered asholder(8)	Class and number of securities
Leticia Kabunga	Leticia Kabunga	Leticia Kabunga	17,500,000 Fully PaidOrdinary Shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantinterest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of securities
		Cash	Non-cash
Leticia Kabunga	1/11/2016	$80,000		4,000,000 Fully PaidOrdinary Shares
Leticia Kabunga	6/12/2016		As perShareSale andPurchase	13,500,000 Fully PaidOrdinary Shares