Announcement PDF 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 JINDALEE RESOURCES LIMITED ABN 52 064 121 133 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 Justin Mannolini Date of last notice 28/11/2013 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 Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 26/11/2015 No. of securities held prior to change Class 500,000 unlisted options exercisable at $0.50 and expiring 30/06/2017 Fully Paid Ordinary Number acquired 100,000 Number disposed 0 Value/Consideration $20,000 (deemed issue price of $0.20 per Share) Note: If consideration is non‐cash, provide details and estimated valuation No. of securities held after change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 100,000 Fully paid ordinary shares 500,000 unlisted options exercisable at $0.50 and expiring 30/06/2017 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back 100,000 fully paid ordinary shares issued in lieu of Directors fee’s as approved by Shareholders at the Annual General Meeting of the Company held 25 November 2015. 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 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 Were the interests in the securities or contracts detailed N/A 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 was N/A this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011