AXS Listing Rules - Appendix 3Y - Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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 CRUSADER RESOURCES LIMITED

ABN 94 106 641 963

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

James Beeland Rogers, Jr

Date of last notice

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.

James Beeland Rogers, Jr and Paige Anderson Parker (JTWROS)

Date of change

17 June 2016

No. of securities held prior to change

Nil

+ See chapter 19 for defined terms.

1/1/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Class

  1. Unlisted Options ($0.15, 19/5/23)

  2. Unlisted Options ($0.20, 19/5/23)

  3. Unlisted Options ($0.30, 19/5/23)

Number acquired

a) 1,000,000

b) 1,000,000

c) 1,000,000

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Nil

No. of securities held after change

James Beeland Rogers, Jr and Paige Anderson Parker (JTWROS)

1,000,000 Unlisted Options ($0.15, 19/5/23) 1,000,000 Unlisted Options ($0.20, 19/5/23) 1,000,000 Unlisted Options ($0.30, 19/5/23)

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issued pursuant to a Resolution of a General Meeting of Shareholders on 19 May 2016.

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

Interest acquired

Interest disposed

Value/Consideration

Interest after change

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 1/1/2011

Part 3 - +Closed period 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?

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

+ See chapter 19 for defined terms.

1/1/2011 Appendix 3Y Page 3

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