RAIDEN RESOURCES LIMITED — Director's Dealing 2014

Feb 12, 2014

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ASX Announcement

13 February 2014

Appendix 3Y - Graeme (Joe) William Clayton

Attached is the Company’s Appendix 3Y - Change of Director’s Interest Notice in relation to a change in the way that shares are held by Mr. Graeme (Joe) William Clayton.

Mr Clayton effected an off-market transfer from his own private company to his own superannuation fund in January 2014 and accordingly this Appendix 3Y is late.

There has been no change in the total number of shares held for and on behalf of Mr. Clayton and mistakenly Mr. Clayton did not consider at the time that he may have had a disclosure obligation.

The Company has written agreements in place with each of its Directors to ensure that the Company is in a position to meet its disclosure obligations under listing rule 3.19A. The Company also has a Continuous Disclosure policy to ensure timely disclosure of material matters.

For further information:

Andrew J. Cooke Company Secretary M: +61 412 090 826 E: ajccorporate@bigpond.com

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About SubZero Group Limited

The SubZero Group carries on an established mining service business based in the Hunter Valley, New South Wales. Its clients are almost exclusively involved in the Hunter Valley thermal coal mining industry. SubZero Group’s services include Mechanical Support (on and off-site mining machinery support), Structural Support (on and off-site engineering support) and Production Support (mining production support). SubZero has a presence in over 25 coal mines and over 90 clients including Rio Tinto, BHP Billiton and Xstrata. Further information can be found at the SubZero website: http://subzeroservices.com.au/

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 SUBZERO GROUP LIMITED ABN 68 009 161 522

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	Graeme (Joe) William Clayton
Date of last notice	17 December 2013

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 relevantinterest.	Hapidayz Super Pty Ltd <Hapidayz SuperFund A/C> - director and shareholderJNP Resources Pty Limited – director andshareholder
Date of change	9 – 24 January 2014
No. of securities held prior to change	Hapidayz Super Pty Ltd – 1,792,700Fully paid ordinary sharesJNP Resources Pty Limited – 800,000Fully paid ordinary sharesTotal: 2,592,700 Fully paid ordinaryshares
Class	Fully Paid Ordinary
Number acquired	Hapidayz Super Pty Ltd – 800,000
Number disposed	JNP Resources Pty Limited – 800,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	11.0 cents per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Hapidayz Super Pty Ltd – 2,592,700
	Fully paid ordinary shares
	JNP Resources Pty Limited – 0
	Fully paid ordinary shares
	No Change in Total: 2,592,700 Fully paid
Nature of change	dhOff-market transfer from Director owned
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	company to Director’s Superannuation Fund.
buy-back	No change in ultimate beneficial interest.

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	Nil
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts Yes detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow No the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

13 February 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011