SULTAN RESOURCES LTD — Director's Dealing 2018

Sep 18, 2018

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	Sultan Resources Limited
ABN	35 623 652 522

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	Mr Jeremy King
Date of last notice	N/A

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	Bushwood Nominees Pty Ltd (Mr King is a
(including registered holder)	director)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	12 September 2018
No. of securities held prior to change	Nil
Class	Fully Paid Ordinary Shares
Number acquired	97,883
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation	$18,483.36

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Bushwood Nominees Pty Ltd
	• 97,883 Fully paid ordinary shares
Nature of change	On Market Purchase
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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.

	No. of securities held after change	No. of securities held after change	No. of securities held after change	No. of securities held after change		Bushwood Nominees Pty Ltd• 97,883 Fully paid ordinary shares	Bushwood Nominees Pty Ltd• 97,883 Fully paid ordinary shares	Bushwood Nominees Pty Ltd• 97,883 Fully paid ordinary shares	Bushwood Nominees Pty Ltd• 97,883 Fully paid ordinary shares	Bushwood Nominees Pty Ltd• 97,883 Fully paid ordinary shares	Bushwood Nominees Pty Ltd• 97,883 Fully paid ordinary shares
						•	97,883 Fully pai		ordinary shar
	Nature of change					On	Market Purcha		se
	Example: on-market trade, off-market trade, exercise of oissue of securities under dividend reinvestment plan, participa		ptions,
			tion in
	buy-back
										c
Part 2 – Change of director’s interests in contract			s
Note: In the case of a company, interests which come within par			agraph (ii) of t				he definition of “notifi		able interest of a dire
be disclosed in this part.
	Detail of contract	N/A
	Nature of interest	N/A
	Name of registered holderif id iti	N/A
	( ssue secures)
	Date of change	N/A
	No and class of securities to which	N/A
	.interest related prior to change
	Note: Details are only required for a contract in
	relation to which the interest has changed
	Interest acquired	N/A
	Interest disposed	N/A
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an 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 detailed abovetraded during a +closed period where prior written clearance was**required? **	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011