VANADIUM RESOURCES LIMITED — Director's Dealing 2019

Jul 25, 2019

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	Tando Resources Limited
ABN	47 618 307 887

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	Jeremy Philip King
Date of last notice	19 December 2018

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Shareholder and director of Bushwood Nominees Pty Ltd
Date of change		26 July 2019
No. of securities held prior to change		Jeremy Philip King 6,930,000 Unquoted Options (Post Share Split) ($0.054; Expiry 3 years from date of issue)(subject to 24 months escrow from the date of quotation of TNO being, 3 November 2017). Bushwood Nominees Pty Ltd 300,000 fully paid ordinary shares
Class		1. Fully Paid Ordinary Shares 2. Quoted Options ($0.12; Expiry 1 June 2021)
Number acquired		1. 588,236 2. 294,118
Number disposed		Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. $0.085 per share ($50,000 in total) 2. Nil (free attaching options to placement shares)
No. of securities held after change		Jeremy Philip King 6,930,000 Unquoted Options (Post Share Split) ($0.054; Expiry 3 years from date of issue)(subject to 24 months escrow from the date of quotation of TNO being, 3 November 2017). Bushwood Nominees Pty Ltd 888,236 fully paid ordinary shares 294,118 Quoted Options_($0.12; Expiry 1_ June 2021)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in Placement completed in May 2019_(refer ASX announcement lodged 13 May_ _2019)._Approved by shareholders at General Meetingheld 26July2019.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Tando Resources Limited
ABN	47 618 307 887

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	Patrick Burke
Date of last notice	14 August 2018

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Rowan Hall Pty Ltd A/C> (Potential Beneficiary)
Date of change	26 July 2019
No. of securities held prior to change	150,000 Fully Paid Ordinary Shares 6,930,000 Unquoted Options ($0.054; Expiry 3 years from date of issue)(subject to 24 months escrow from the date of quotation of TNO being, 3 November 2017).
Class	1. Fully Paid Ordinary Shares 2. Quoted Options ($0.12; Expiry 1 June 2021)
Number acquired	1. 588,236 2. 294,118
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $0.085 per share ($50,000 in total) 2. Nil (free attaching options to placement shares)

• 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	738,236 Fully Paid Ordinary Shares 6,930,000 Unquoted Options ($0.054; Expiry 3 years from date of issue)(subject to 24 months escrow from the date of quotation of TNO being, 3 November 2017). 294,118 Quoted Options ($0.12; Expiry 1 June 2021)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Placement completed in May 2019_(refer ASX announcement lodged 13 May_ _2019)._Approved by shareholders at General Meetingheld 26July2019.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Tando Resources Limited
ABN	47 618 307 887

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	William Oliver
Date of last notice	20 August 2018

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	William Alan Oliver and Bryony Nicolle Norman Oliver A/C> (Trustee/Beneficiary) William Alan Oliver and Bryony Nicolle Norman Oliver(Beneficiary)
Date of change	26 July 2019

• 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	William Alan Oliver and Bryony Nicolle Norman Oliver • 240,000 Fully Paid Ordinary Shares William Alan Oliver and Bryony Nicolle Norman Oliver **A/C> (Trustee/Beneficiary) • 9,240,000 Unquoted Options ($0.054; Expiry 3 years from date of issue)(subject to 24 months escrow from the date of quotation of TNO being, 3 November 2017).
Class	1. Fully Paid Ordinary Shares 2. Quoted Options ($0.12; Expiry 1 June 2021)
Number acquired	1. 588,236 2. 294,118
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $0.085 per share ($50,000 in total) 2. Nil (free attaching options to placement shares)
No. of securities held after change	William Alan Oliver and Bryony Nicolle Norman Oliver • 828,236 Fully Paid Ordinary Shares • 294,118 Quoted Options ($0.12; Expiry 1 June 2021) William Alan Oliver and Bryony Nicolle Norman Oliver **A/C> (Trustee/Beneficiary) • 9,240,000 Unquoted Options ($0.054; Expiry 3 years from date of issue)(subject to 24 months escrow from the date of quotation of TNO being, 3 November 2017).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Placement completed in May 2019_(refer ASX announcement lodged 13 May_ _2019)._Approved by shareholders at General Meetingheld 26July2019.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3