MARQUEE RESOURCES LIMITED — Director's Dealing 2017

Sep 14, 2017

Appendix 3Y Change of Director’s Interest Notice

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 Marquee Resources Ltd

ABN 94 616 200 312

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Jason Bontempo
Date of last notice	17 March 2017

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Tiziana Battista (Spouse)
Date of change	14 September 2017
No. of securities held prior to change	125,00 fully paid ordinary shares1,000,000 options (exercise price 30 centsexpiry 10 March 2020)
Class	Listed option, exercise price $0.20, expiry30/09/2020
Number acquired	41,667 listed options
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.01 per option

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 125,00 fully paid ordinary shares 1,000,000 options (exercise price 30 cents expiry 10 March

1. 41,667 listed options (exercise price $0.20, expiry 30/09/2020) Nature of change Participation in non-­‐renounceable

Example: on-­‐market trade, off-­‐market trade, exercise of options, entitlement issue issue of 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
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhereprior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011