SANTA FE MINERALS LTD — Director's Dealing 2017

May 3, 2017

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39 Clifton St Nedlands WA 6009 Tel: +61 8 9389 6032 ABN: 59 151 155 734

4 May 2017

Company Announcements Office ASX Limited

Appendix 3Y – Change in Director’s Interest Notices

The attached Appendix 3Y’s refer to purchases of fully paid ordinary shares by Mr Mark Jones and Mr Doug Rose, Directors of EZA Corporation Limited (EZA).

The Directors of EZA are strongly committed to the future of the Company. The Board will continue its vigorous assessment of potential opportunities in the resources sector.

Krystel Kirou Company Secretary

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 EZA Corporation LIMITED ABN 59 151 155 734

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 Mark Jones

Date of last notice 28 November 2014

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 and Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Sole director of Worldpower Pty Ltd and Dog Meat Pty Ltd
Date of change	3 May 2017
No. of securities held prior to change	Worldpower Pty Ltd 50,000 ordinary shares Dog Meat Pty Ltd 4,500,000 ordinary shares Worldpower Pty Ltd 300,000 ordinary shares Mark Jones 10,000 ordinary shares
Class	Ordinary Shares
Number acquired	1,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$137,500 (13.75 cents per share)
No. of securities held after change	Worldpower Pty Ltd 50,000 ordinary shares Dog Meat Pty Ltd 5,500,000 ordinary shares Worldpower Pty Ltd 300,000 ordinary shares Mark Jones 10,000 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market purchase

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 EZA Corporation LIMITED ABN 59 151 155 734

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 Douglas Rose

Date of last notice 20 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	Indirect and Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Sole director of Parabolica Capital Pty Ltd
Date of change	3 May 2017
No. of securities held prior to change	Parabolica Capital Pty Ltd 2,010,000 ordinary shares Douglas Rose 580,000 ordinary shares Parabolica Capital Pty Ltd < DEGNER SUPER FUND A/C> 314,669 ordinary shares
Class	Ordinary Shares
Number acquired	1,095,331
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$150,608 (13.75 cents per share)
No. of securities held after change	Parabolica Capital Pty Ltd 3,105,331 ordinary shares Douglas Rose 580,000 ordinary shares Parabolica Capital Pty Ltd < DEGNER SUPER FUND A/C> 314,669 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market purchase

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011