RENEGADE EXPLORATION LIMITED — Director's Dealing 2017

Apr 25, 2017

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 30/9/2001.

Name of entity Overland Resources Limited ABN 92 114 187 978

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michael John Alexander Haynes
Date of last notice	21 April 2016

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	Direct and Indirect
Nature of indirect interest	Bullseye Geoservices Pty Ltd <Haynes
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Family A/C> - Trustee and Beneficiary
interest.
	Melissa Haynes – Spouse
	Olivia Haynes – Dependant
Date of change	13 April 2017
No. of securities held prior to change	Bullseye Geoservices Pty Ltd <Haynes
	Family A/C> - 6,489,705 Ordinary Shares
	Melissa Haynes – 60,000 Ordinary Shares
	Olivia Haynes – 15,000 Ordinary Shares
	Michael John Alexander Haynes – 150,002
	Ordinary Shares; and
	1,925,000 $0.25 unlisted options expiry 1
	December 2016

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

C	lass			Ord	inary Shares
N	umber acquired			Bul	lseye Geoservices Pty Ltd <Haynes
				Fa	mily A/C> - 2,138,235 Ordinary Shares
				MrMa	Michael John Haynes and Mrs Melissaree Haynes <M & M Haynes Super
				Funma	d> - 2,000,000 Ordinary Shares (offrket transfer)
N	umber disposed			1,9De	25,000 $0.25 unlisted options (expired 1cember 2016 unexercised)
				2,0	00,000 Ordinary Shares disposed by
				BulFa	lseye Geoservices Pty Ltd <Haynesmily A/C> (off market transfer to Mr
				MiMa	chael John Haynes and Mrs Melissaree Haynes <M & M Haynes Super
				Fun	d>)
VNva	alue/Consideratio	n		Ac	uired: $21,382.35
	ote: If consideration isluation	non-cash, provide detail	s and estimated	Dis	posed: $Nil
No. of securities held after change	o. of securities hel	d after change		BulFa	lseye Geoservices Pty Ltd <Haynesmily A/C> - 6,627,940 Ordinary Shares
				Mr	Michael John Haynes and Mrs Melissa
				MaFun	ree Haynes <M & M Haynes Superd> - 2,000,000 Ordinary Shares
				Me
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back				Entitlement Issue and Expiry of UnlistedOptions

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002