RENEGADE EXPLORATION LIMITED — Director's Dealing 2017

Jun 25, 2017

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 OVERLAND RESOURCES LIMITED ABN 92 114 187 978

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	MICHAEL HAYNES
Date of last notice	13 APRIL 2017
Date that director ceased to be director	23 JUNE 2017

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

Michael John Alexander Haynes – 150,002 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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

	Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interestBullseye Geoservices Pty Ltd<Haynes Family A/C>(Trustee and Beneficiary)Mr Michael John Haynes andMrs Melissa Maree Haynes <M& M Haynes Super Fund>Melissa Haynes(Spouse)Olivia Haynes(Dependant)	Number & class of securities6,627,940 Ordinary Shares2,000,000 Ordinary Shares60,000 Ordinary Shares15,000 Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002