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PRODIGY GOLD NL Director's Dealing 2015

Sep 29, 2015

65615_rns_2015-09-29_bc9f1bb3-d7e4-4ec1-8a09-17fe4e1468e3.pdf

Director's Dealing

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30 September 2015 ASX CODE: ABU

Manager Announcements Company Announcements Office ASX Limited Level 4 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

Change of Director's Interest Notices

Attached is the Appendix 3Z lodged on behalf of Non-Executive Director Graeme Sloan, who resigned from his position as non-executive director effective from 30 September 2015.

Yours sincerely

Jutta Zimmermann Company Secretary

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 ABM Resources NL
ABN 58 009 127 020

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 Graeme Sloan
Date of last notice 23 March 2015
Date that director ceased to be director 30 September 2015

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.

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 interestNote: Provide details of the circumstances giving riseto the relevant interest Number & class of securities
Susan Lesley Sloan (Related Party toGraeme Sloan) 91,300

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.