TALGA GROUP LTD — Director's Dealing 2015

Dec 1, 2015

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Mark Thompson
Date of last notice	1 December 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 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	1 and 2 December 2015

• 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) 1,406,841 Ordinary Shares 63,947 $0.35 Listed Options (expiry 30/11/15) (2) 12,800,000 Ordinary Shares 400,000 $0.35 Listed Options (expiry 30/11/15)
Class		(1) $0.35 63,947 Listed Options (expiry 30/11/15) (2) $0.35 400,000 Listed Options (expiry 30/11/15) $0.60 4,500,000 Unlisted Options (expiry 4/10/18)
Number acquired		(1) 63,947 fully paid Ordinary Shares on exercise of Listed Options (2) 4,500,000 Unlisted Options (expiry 4/10/18)
Number disposed		(1) 63,947 Listed Options (expiry 30/11/15) - exercised (2) 400,000 Listed Options (expiry 30/11/15) - expired
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(1) $22,381.45 (2) Nil (4,500,000 Unlisted Options) Nil (400,000 expired Listed Options)
No. of securities held after change		Indirect (1) 1,470,788 Ordinary Shares (2) 12,800,000 Ordinary Shares $0.60 4,500,000 Unlisted Options (expiry 4/10/18)
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) Exercise of 63,947 Listed Options (2) Expiry of 400,000 Listed Options $0.60 4,500,000 Unlisted Options issued following shareholder approval at the Company Annual General Meeting held 27 November 2015

• 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