MOAB MINERALS LIMITED — Director's Dealing 2016

Apr 20, 2016

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 Delecta Limited ABN 92 009 147 924

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	Malcolm Raymond Day
Date of last notice	9/10/13

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 relevant interest.	Director / trustee / beneficiary Goldshore Investments Pty Ltd Superfund AC>.
Date of change	18/04/16

• 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 prior to change	64,397,074 Ordinary shares Held by Hollywood Marketing (WA) Pty Ltd as trustee for the Netco Day Trust of which Mr Day is a beneficiary. 78,470,694 Ordinary shares Held by Goldshore Investments Pty Ltd as trustee for The Goldshore Trust of which Mr Day is a beneficiary. 13,600,000 Ordinary shares Held by Goldshore Investments Pty Ltd as trustee for M R Day Superannuation Fund of which Mr Day is a beneficiary. 14,172,000 Ordinary shares Held in the name of Adult Communication Services Pty Ltd, of which Mr Day is a director and holds a 50% interest.
Class	Ordinary
Number acquired	157,039,768
Number disposed	157,039,768
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$314,079.54

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	170,639,768 Ordinary shares Held by Goldshore Investments Pty Ltd as trustee for M R Day Superannuation Fund of which Mr Day is a beneficiary.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market transfer between related entities

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
Name of registered holder (if issued securities)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011