SUPERIOR RESOURCES LIMITED — Director's Dealing 2018

Mar 21, 2018

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	15/12/2017

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 & DIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	KJ HARVEY & ASSOCIATES PTY LTD< Harvey No 2 Super Fund>
Date of change	16/03/2018
No. securities held prior to change	DirectKenneth James Harvey2,500,000 Ordinary Fully Paid SharesIndirectKJ HARVEY & ASSOCIATES PTY LTD< Harvey No 2 Super Fund>22,454,432 Ordinary Fully Paid Shares

+ See chapter 19 for defined terms.

Class	Ordinary Fully Paid Shares &
	Unlisted Options (Exercise Price 1.6c -
	Expiring 31/08/2019)
Number acquired	Kenneth James Harvey
	625,000 Shares; 312,500 Options.
	KJ HARVEY & ASSOCIATES PTY LTD
	< Harvey No 2 Super Fund>
	5,613,608 Shares; 2,806,804 Options.
Number disposed	0
Value/Consideration	Direct
Note: If consideration is non-cash, provide details andestimated valuation	Kenneth James Harvey
	$5,625.00
	Indirect
	KJ HARVEY & ASSOCIATES PTY LTD
	< Harvey No 2 Super Fund>
	$50,522.48
No. of securities held after change	Direct
	Kenneth James Harvey
	3,125,000 Ordinary Fully Paid Shares
	312,500 Options (1.6c exp. 31/8/2019)
	Indirect
	KJ HARVEY & ASSOCIATES PTY LTD
	< Harvey No 2 Super Fund>
	28,068,040 Ordinary Fully Paid Shares
	2,806,804 Options (1.6c exp. 31/8/2019)
Nature of change	Purchased under Rights Issue
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,participation in buy-back

+ See chapter 19 for defined terms.

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 changeNote: 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 detailsand an estimated valuation
Interest after change

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

+ See chapter 19 for defined terms.