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 UraniumSA Limited

ABN 48 119 978 013

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

DAVID ALASTER PATERSON

Date of last notice

26 November 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

Nature of indirect interest

(including registered holder)

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

Date of change

25 June 2015

No. of securities held prior to change

2,351,434 fully paid ordinary shares

500,000 20 cent options expiring

30 October 2015

Class

Fully paid ordinary shares

Number acquired

nil

Number disposed

2,351,434 fully paid ordinary shares

Value/Consideration

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

$0.02 per share

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change

500,000 20 cent options expiring

30 October 2015

Nature of change

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

off-market transfer of fully paid ordinary shares from David Alaster Paterson to Villaford Pty Ltd as Trustee for the B&D Superfund.

Direct or indirect interest

Indirect

Nature of indirect interest

(including registered holder)

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

Villaford Pty Ltd as Trustee for the B&D Superfund.

David Alaster Paterson is the sole director of Villaford Pty Ltd and sole beneficiary of the B&D Superfund

Date of change

25 June 2015

No. of securities held prior to change

None

Class

Ordinary Shares

Number acquired

2,351,434 fully paid ordinary shares

Number disposed

Nil

Value/Consideration

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

$0.02 per share

No. of securities held after change

2,351,434 fully paid 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

off-market transfer of fully paid ordinary shares from David Alaster Paterson to Villaford Pty Ltd as Trustee for the B&D Superfund.

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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?

N/A

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

N/A

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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