ORA BANDA MINING LTD — Director's Dealing 2016

Jun 8, 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 Eastern Goldfields Limited

ABN 67 100 038 266

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	Michael George Fotios
Date of last notice	21 March 2016

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

• See chapter 19 for defined terms.

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Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.

The securities are held by: (a) Michael Fotios as trustee for the Fotios Family Trust (Fotios Family Trust), a trust in which the Director is the trustee; (b) Investmet Limited (Investmet), a company in which the Director is a director and has a substantial interest; (c) Delta Resource Management Pty Ltd (Delta), a company in which the Director is a controller and beneficial shareholder; (d) Whitestone Minerals Pty Ltd (Whitestone), a company in which the Director is a director and has an indirect interest; (e) Crixus Pty Ltd as trustee for the Crixus Superannuation Fund (Crixus), a company in which the Director is a director and a beneficiary of the trust; and (f) Apollo Corporation (WA) Pty Ltd as trustee for the Apollo Investment Trust (Apollo) a company in which the Director is a director and a beneficiary of the trust.

Date of change

3 June 2016

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect 16,986,484 Fully Paid Ordinary Shares.1 115,726,671 Fully Paid Ordinary Shares.2 57,691,527 Fully Paid Ordinary Shares.3 6,000,000 Fully Paid Ordinary Shares.4 4,372,338 Fully Paid Ordinary Shares.5 5,000,000 Unlisted Options exercisable at $0.168 each and expiring on or before 8 March 20186. 2,500,000 Unlisted Options exercisable at $0.168 each and expiring on or before 8 March 20187. 5,000,000 Unlisted Options exercisable at $0.189 each and expiring on or before 8 March 20206. 2,500,000 Unlisted Options exercisable at $0.189 each and expiring on or before 8 March 20207. 1. Held by Fotios Family Trust. 2. Held by Investmet. 9,288,311 of these Shares are held by Investmet on trust on behalf of third parties who hold debt in the Company. It is intended that these Shares will be transferred to the relevant parties in connection with the re- quotation of the Company’s securities on ASX. 3. Held by Delta. 4. Held by Whitestone. 5. Held by MGMC Pty Ltd. Investmet has a call option over these Shares at a price of $1.00 per Share exercisable within two years after re-quotation of the Company’s shares on ASX. 6. Held by Crixus. 7. Held by Apollo
Class	Fully Paid Ordinary Shares
Number acquired	Nil
Number disposed	9,288,301 Fully Paid Ordinary Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Indirect 16,986,484 Fully Paid Ordinary Shares.1 106,438,370 Fully Paid Ordinary Shares.2 57,691,527 Fully Paid Ordinary Shares.3 6,000,000 Fully Paid Ordinary Shares.4 4,372,338 Fully Paid Ordinary Shares.5 5,000,000 Unlisted Options exercisable at $0.168 each and expiring on or before 8 March 20186. 2,500,000 Unlisted Options exercisable at $0.168 each and expiring on or before 8 March 20187. 5,000,000 Unlisted Options exercisable at $0.189 each and expiring on or before 8 March 20206. 2,500,000 Unlisted Options exercisable at $0.189 each and expiring on or before 8 March 20207. 1. Held by Fotios Family Trust. 2. Held by Investmet. 3. Held by Delta. 4. Held by Whitestone. 5. Held by MGMC Pty Ltd. Investmet has a call option over these Shares at a price of $1.00 per Share exercisable within two years after re-quotation of the Company’s shares on ASX. 6. Held by Crixus. 7. Held by Apollo

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Transfer of Shares held by Investmet on trust on behalf of third parties who previously held debt in the Company.

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)
Date of change

• See chapter 19 for defined terms.

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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

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.

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