PRL GLOBAL LTD — Director's Dealing 2014

Oct 6, 2014

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 CI RESOURCES LIMITED ABN 70 006 788 754

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	Kelvin Keh Feng TAN
Date of last notice	4 October 2013
Date that director ceased to bedirector	3 October 2014

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.

11/3/2002

Appendix 3Z Page 1

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

==> picture [401 x 202] intentionally omitted <==

----- Start of picture text ----- Name of holder & nature of Number & class of securitiesinterestNote: Provide details of the circumstances givingrise to the relevant interestKelvin Keh Feng TAN is a 50% 12,600,000 Ordinary Sharesshareholder of Keen Strategy SdnBhd----- End of picture text -----

Part 3 – Director’s interests in contracts

==> picture [406 x 188] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered N/Aholder(if issued securities)No. and class of N/Asecurities to whichinterest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002