ORA BANDA MINING LTD — Director's Dealing 2018

Aug 30, 2018

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	EASTERN GOLDFIELDS LIMITED
ABN	67 100 038 266

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Alan Still
Date of last notice	6 April 2018
Date that director ceased to be director	28 August 2018

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

1,800,000 fully paid ordinary shares

1,800,000 unlisted options exercisable at $0.189 each expiring 8 March 2020.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
	NIL

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	EASTERN GOLDFIELDS LIMITED
ABN	67 100 038 266

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Michael Fotios
Date of last notice	18 April 2018
Date that director ceased to be director	28 August 2018

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

NIL

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

		class of securities,487 fully paid ordinary shares8,370 fully paid ordinary shares375,000 unlisted options exercisable at $0.25ch expiring 31 January 2023375,000 unlisted options exercisable at
Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interest1. Held by Mr Michael Fotios astrustee for the Fotios Family Trust.2. Held by Investmet Limited, acompany in which the Director is adirector and holds a substantialinterest3. HeldbyDeltaResourceManagement Pty Ltd, a company inwhich the Director is a controllerand beneficial shareholder.4. Held by Whitestone Minerals PtyLtd, a company in which theDirector is a director and has anindirect interest.5. Held by Crixus Pty Ltd as trusteefor the Crixus SuperannuationFund, a company in which theDirectorisadirectorandbeneficiary of the trust.6. Held by Apollo Corporation (WA)Pty Ltd as trustee for the ApolloInvestment Trust, a company inwhich the Director is a director anda beneficiary of the trust.	Number &1.16,9862.127,18-4,ea-4,	class of securities,487 fully paid ordinary shares8,370 fully paid ordinary shares375,000 unlisted options exercisable at $0.25ch expiring 31 January 2023375,000 unlisted options exercisable at
	$0.275 each expiring 31 January 2023-5,500,000 unlisted options exercisable at $0.25each expiring 2 February 2023-5,500,000 unlisted options exercisable at$0.275 each expiring 2 February 20233.58,291,527 fully paid ordinary shares4.19,750,000 fully paid ordinary shares-1,875,000 unlisted options exercisable at $0.25each expiring 31 January 2023-1,875,000 unlisted options exercisable at$0.275 each expiring 31 January 20235.5,000,000 fully paid ordinary shares-5,000,000 unlisted options exercisable at$0.189 each expiring 8 March 20206.2,500,000 fully paid ordinary shares-2,500,000 unlisted options exercisable at$0.189 each expiring 8 March 2020

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002