ORA BANDA MINING LTD — Director's Dealing 2017

Mar 6, 2017

==> picture [93 x 94] intentionally omitted <==

7 March 2017

APPENDIX 3Y

The Company provides the following Appendix 3Y for Mr Craig Readhead.

The Company notes that Mr Craig Readhead, a Director of the Company, purchased 600,000 shares in the Company on 3 March 2017 (in an on-market purchase by his Superannuation Fund).

This share purchase occurred in breach of the Company’s Trading Policy as it occurred during a closed period pending lodgement of the Company’s Half Year Report.

The occurrence of this share purchase during such a closed period was by inadvertence and so no disciplinary or remedial action is proposed.

Yours Sincerely

==> picture [78 x 68] intentionally omitted <==

Michael Fotios Executive Chairman

- 1 -

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 Craig Readhead

Date of last notice 16 January 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.	The securities are held by Hengolo Pty LtdATF CL Readhead Super Trust.Mr Readhead is a Director of Hengolo PtyLtd and a beneficiary of the trust.
Date of change	3 February 2019
No. of securities held prior to change	Indirect4,786,666 Fully Paid Ordinary Shares.14,388,468 Fully Paid Ordinary Shares.21.Held by Hengolo Pty Ltd ATF CL ReadheadFamily Trust of which Mr Readhead is aDirector and a beneficiary of the trust.2.Held by Hengolo Pty Ltd ATF CL ReadheadSuper Trust of which Mr Readhead is aDirector and a beneficiaryof the trust.
Class	Fully Paid Ordinary Shares.
Number acquired	600,000 Fully Paid Ordinary Shares.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	$210,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Indirect
	4,786,666 Fully Paid Ordinary Shares.1
	4,988,468 Fully Paid Ordinary Shares.2
	3.	Held by Hengolo Pty Ltd ATF CL Readhead
		Family Trust of which Mr Readhead is a
		Director and a beneficiary of the trust.
	4.	Held by Hengolo Pty Ltd ATF CL Readhead
		Super Trust of which Mr Readhead is a
		Director and a beneficiary of the trust.
Nature of change	On-market purchase.
Example: on-market trade, off-market trade, exercise of options,
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.

==> picture [434 x 322] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Yes
If so, was prior written clearance provided to allow the tradeto proceed during this period?	No
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3