ORA BANDA MINING LTD — Director's Dealing 2018

Apr 17, 2018

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 6 April 2018

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.	The securities are held by Investmet Limited, a company in which Mr Fotios is a director and has a substantial interest
Date of change	24 March 2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

017-8107-5334/1/AUSTRALIA

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change

Indirect 16,986,487 Fully Paid Ordinary Shares1 127,188,370 Fully Paid Ordinary Shares2,8 58,291,527 Fully Paid Ordinary Shares3 19,750,000 Fully Paid Ordinary Shares4 4,372,338 Fully Paid Ordinary Shares5 5,000,000 Fully Paid Ordinary Shares6 2,500,000 Fully Paid Ordinary Shares7 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 1,875,000 Unlisted Options exercisable at $0.25 each expiring 31 January 20234 1,875,000 Unlisted Options exercisable at $0.275 each expiring 31 January 20234 4,375,000 Unlisted Options exercisable at $0.25 each expiring 31 January 20232 4,375,000 Unlisted Options exercisable at $0.275 each expiring 31 January 20232 5,500,000 Unlisted Options exercisable at $0.25 each expiring 2 February 20232 5,500,000 Unlisted Options exercisable at $0.275 each expiring 2 February 20232 1. Held by Mr Michael Fotios as trustee for the Fotios Family Trust. 2. Held by Investmet Limited, a company in which the Director is a director and has a substantial interest. 3. Held by Delta Resource Management Pty Ltd, a company in which the Director is a controller and beneficial shareholder. 4. Held by Whitestone Minerals Pty Ltd, a company in which the Director is a director and has an indirect interest. 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 Pty Ltd as trustee for the Crixus Superannuation Fund, a company in which the Director is a director and a beneficiary of the trust. 7. Held by Apollo Corporation (WA) Pty Ltd as trustee for the Apollo Investment Trust a company in which the Director is a director and a beneficiary of the trust. 8. Previous Appendix 3Y incorrectly included 680,000 shares held by Investmet Limited as bare trustee, in which Mr Fotios does not have a relevant interest

Class

Fully Paid Ordinary Shares

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number Acquired	Nil
Number disposed	Expiry of call option over 4,372,338 shares held byMGMC PtyLtd
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	Indirect 16,986,487 Fully Paid Ordinary Shares1 127,188,370 Fully Paid Ordinary Shares2 58,291,527 Fully Paid Ordinary Shares3 19,750,000 Fully Paid Ordinary Shares4 5,000,000 Fully Paid Ordinary Shares5 2,500,000 Fully Paid Ordinary Shares6 5,000,000 Unlisted Options exercisable at $0.189 each and expiring on or before 8 March 20205 2,500,000 Unlisted Options exercisable at $0.189 each and expiring on or before 8 March 20206 1,875,000 Unlisted Options exercisable at $0.25 each expiring 31 January 20234 1,875,000 Unlisted Options exercisable at $0.275 each expiring 31 January 20234 4,375,000 Unlisted Options exercisable at $0.25 each expiring 31 January 20232 4,375,000 Unlisted Options exercisable at $0.275 each expiring 31 January 20232 5,500,000 Unlisted Options exercisable at $0.25 each expiring 2 February 20232 5,500,000 Unlisted Options exercisable at $0.275 each expiring 2 February 20232 1. Held by Mr Michael Fotios as trustee for the Fotios Family Trust. 2. Held by Investmet Limited, a company in which the Director is a director and has a substantial interest. 3. Held by Delta Resource Management Pty Ltd, a company in which the Director is a controller and beneficial shareholder. 4. Held by Whitestone Minerals Pty Ltd, a company in which the Director is a director and has an indirect interest. 5. Held by Crixus Pty Ltd as trustee for the Crixus Superannuation Fund, a company in which the Director is a director and a beneficiary of the trust. 6. Held by Apollo Corporation (WA) Pty Ltd as trustee for the Apollo Investment Trust a company in which the Director is a director and a beneficiary of the trust.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

017-8107-5334/1/AUSTRALIA

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Nature of change Expiry of call option over 4,372,338 shares held Example: on-market trade, off-market trade, exercise of by MGMC Pty Ltd 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/A
Nature of interest
Name of registered holder
(if issued securities)
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
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? 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