TALGA GROUP LTD — Director's Dealing 2018

Oct 7, 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 Talga Resources Ltd ABN 32 138 405 419

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 Thompson
Date of last notice	14 August 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 Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(1) Via Lateral Minerals Pty Ltd ATF Sungold Superannuation Account, a Company in which Mr Thompson has a relevant interest, and (2) Via Lateral Minerals Pty Ltd ATF the Thompson Family Trust, a Company in which Mr Thompson has a relevant interest
Date of change	5 October 2018

• 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 prior to change		Indirect (1) 1,470,788 Ordinary Shares 367,697 $0.45 Listed Options (expiry 31/12/18) (2) 12,800,000 Ordinary Shares 4,500,000 $0.60 Unlisted Options (expiry 4/10/18) 3,200,000 $0.45 Listed Options (expiry 31/12/18) 1,500,000 $1.02 Unlisted Options (expiry 10/08/20) 1,300,000 Unlisted Options (expiry 10/08/20) subject to vesting conditions
Class		(2) Unlisted Options
Number acquired		(1) Nil (2) Nil
Number disposed / lapsed		(1) Nil (2) 4,500,000 $0.60 Unlisted Options (expired 4/10/18)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(1) Nil (2) Nil
No. of securities held after change		Indirect (1) 1,470,788 Ordinary Shares 367,697 $0.45 Listed Options (expiry 31/12/18) (2) 12,800,000 Ordinary Shares 3,200,000 $0.45 Listed Options (expiry 31/12/18) 1,500,000 $1.02 Unlisted Options (expiry 10/08/20) 1,300,000 Unlisted Options (expiry 10/08/20) subject to market vesting conditions
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		(1) N/A (2) Unlisted Options lapsed unexercised by 4/10/18

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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
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.

01/01/2011 Appendix 3Y Page 3