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 30/09/01 Amended 01/01/11

Name of entity FINDERS RESOURCES LIMITED

ABN 82 108 547 413

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

Gavin Caudle

Date of last notice

13 November 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

Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Provident Minerals Pte Ltd (pursuant to section

608(1)(c) of the Corporations Act)

Date of change

3 February 2014

No. of securities held prior to change

43,542,888 shares held by Provident Minerals

Pte Ltd

Class

Ordinary shares

Number acquired

27,777,778 shares

Number disposed

Value/Consideration

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

18 cents per share

No. of securities held after change

71,320,666 shares held by Provident Minerals

Pte Ltd

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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

Market Transfer

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

above traded during a +closed period where prior written clearance was required?

Yes

If so, was prior written clearance provided to allow the trade to proceed during this period?

Yes

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

30 January 2014

6 February 2014

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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