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XPEDRA RESOURCES LIMITED Director's Dealing 2017

May 3, 2017

66100_rns_2017-05-03_38b35dcc-892a-4cfb-97db-95789271ab76.pdf

Director's Dealing

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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 30/9/2001.

Name of entity Valor Resources Limited ACN 076 390 451

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 Sumner
Date of last notice 15 December 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.


be disclosedinthis 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.
Director and beneficiary
Date of change 3 May 2017
No. of securities held prior to change Kiwanda Copper LLC (Director and
beneficiary):
-
43,333,334 fully paid ordinary shares
-
43,333,334 options with an exercise
price of $0.004 on or before 15
December 2018
Kiwanda Group LLC (Director and
beneficiary):
-
50,000,000 fully paid ordinary shares
-
50,000,000 options with an exercise
price of $0.004 on or before 15
December 2018
Class Fully paid ordinary shares
Number acquired 10,000,000
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
Issued in consideration for services as
approved by shareholders on 1 May 2017
(estimated value of $110,000, based on
closing share price at date of issue)
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

14/02/2014

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Kiwanda Copper LLC (Director and
beneficiary):
-
43,333,334 fully paid ordinary shares
-
43,333,334 options with an exercise
price of $0.004 on or before 15
December 2018
Kiwanda Group LLC (Director and
beneficiary):
-
60,000,000 fully paid ordinary shares
-
50,000,000 options with an exercise
price of $0.004 on or before 15
December 2018
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Pursuant to the Notice of Meeting lodged with
the ASX on 30 March 2017.

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 3

14/02/2014