SUPERIOR RESOURCES LIMITED — Director's Dealing 2017

Dec 14, 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 30/09/01 Amended 01/01/11

Name of entity SUPERIOR RESOURCES LIMITED ABN 72 112 844 407

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	KENNETH JAMES HARVEY
Date of last notice	23/12/2016

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 or indirect interest		DIRECT & INDIRECT	DIRECT & INDIRECT	DIRECT & INDIRECT	DIRECT & INDIRECT	DIRECT & INDIRECT
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances	iving rise to the		KJ< H	HARVEY & Aarvey No 2 Su	SSOCIATES PTY Lper Fund>	TD
	relevant interest.
	Date of change			15/1	2/2017
	No. securities held prior to ch	ange		Dir	ect
				Ke	nneth James H	arvey“	”
				Nil	Ordinary Ful	y Paid Shares (S	Q)
				Ind	irectHARVEY & A	SSOCIATES PTY L	TD
				KJ
				< H22,	arvey No 2 Su454,432 Ord	per Fund>inary Fully Pai	d Shares
				(“SPQ”)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Ordinary Fully Paid Shares
Number acquired		2,500,000
Number disposed		0
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		$21,588.00
No. of securities held after change		DirectKenneth James Harvey2,500,000 Ordinary Fully Paid Shares(“SPQ”)IndirectKJ HARVEY & ASSOCIATES PTY LTD< Harvey No 2 Super Fund>22,454,432 Ordinary Fully Paid Shares(“SPQ”)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back		Issue of securities in lieu of Director’s fees.2017 AGM Resolution 7.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 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	Not Applicable
to proceed during this period?
If prior written clearance was provided, on what date was this	Not Applicable
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3