Change of Director's Interest 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 TYCHEAN RESOURCE LIMITED ABN: 40 119 031 864

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

ROBERT MICHAEL KENNEDY

Date of last notice

8 JULY 2014

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 AND INDIRECT

Nature of indirect interest

(including registered holder)

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

TRIPLE EIGHT GOLD PTY LTD as trustee for the Blue Sky Trust in which R M Kennedy is one of the class of persons who may be a beneficiary.

RMK SUPER PTY LTD as trustee for the R M Kennedy Super Fund of which R M Kennedy is a member

Date of change

25 MARCH 2015

No. of securities held prior to change

(a) ROBERT MICHAEL KENNEDY

2,000,020 Ordinary Shares

(b) TRIPLE EIGHT GOLD PTY LTD

97,000,003 Ordinary Shares

21,000,002 Options over Ordinary Shares exercisable at $0.006 on or before 30 June 2015

(c) RMK SUPER PTY LTD

67,833,334 Ordinary Shares

Class

ORDINARY SHARES

+ See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

Number acquired

(b) TRIPLE EIGHT GOLD PTY LTD

7,500,000 Ordinary Shares

Number disposed

NIL

Value/Consideration

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

$0.002 PER SHARE

No. of securities held after change

(a) ROBERT MICHAEL KENNEDY

2,000,020 Ordinary Shares

(b) TRIPLE EIGHT GOLD PTY LTD

104,500,003 Ordinary Shares

21,000,002 Options over Ordinary Shares exercisable at $0.006, on or before 30 June 2015

(c) RMK SUPER PTY LTD

67,833,334 Ordinary Shares

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 Share Purchase Plan

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Interest after change N/A

Appendix 3Y Change of Director's Interest Notice 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?

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

Dated: 30 March 2015

+ See chapter 19 for defined terms.

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