LINDIAN RESOURCES LIMITED — Share Issue/Capital Change 2017

Jun 7, 2017

==> picture [143 x 53] intentionally omitted <==

8 June 2017

Notice Under Section 708A

Lindian Resources Limited (the “Company”) has issued 30,000,000 Fully Paid Ordinary Shares on 8 June 2017.

The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act.

The shares were issued without disclosure to the private investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.

The Company, as at the date of this notice, has complied with:

• a) the provisions of Chapter 2M of the Corporations Act; and

• b) Section 674 of the Corporations Act.

There is no excluded information as at the date of this notice, for the purposes of Sections 708A(7) and (8) of the Corporations Act.

Yours sincerely,

Stephen Brockhurst

Company Secretary

Lindian Resources Limited

1