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PATRONUS RESOURCES LIMITED Director's Dealing 2017

May 9, 2017

65620_rns_2017-05-09_f2cd9509-b9ac-498a-bbf4-df3c2d61d4c7.pdf

Director's Dealing

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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 Kin Mining NL

ABN 30 150 597 541

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 David Sproule
Date of last notice 13 February 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 Indirect
Nature of indirect interest 1. Polymetals Group Pty Ltd – Mr
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. 2. Sproule holds a beneficial interest.Meadowhead Investments Pty Ltd
t/f Sproule Family Trust – Mr
Sproule is a Director and holds a
beneficial interest
Date of change 9 May 2017
No. of securities held prior to change 1. 909,091FullyPaidOrdinary
Shares.
2. Nil
Class Ordinary Fully Paid Shares & Unlisted
Options
Number acquired 4,000,000 Ordinary Shares
2,000,000 Unlisted Options @
$0.40 expiry 31/03/2019
  • 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 $800,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 1.909,091 Ordinary Shares
2. 4,000,000 Ordinary Shares
2. 2,000,000 Unlisted Options @
$0.40 expiry 31/03/2019
Nature of change SharePurchasePlanShortfall
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back EntitlementsinaccordanceProspectus dated 13 March 2017 withand
following shareholder approval on 10
April 2017 as set out in the Notice of
General Meetingdated 10 March 2017.

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 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

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?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
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