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Avz Minerals : Initial Director‘s Interest Notice

Appendix 3X

Initial Director‘s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity

ABN

AVZ MINERALS LIMITED 81 125 176 703

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

GRAEME JOHNSTON

Date of appointment

30 JULY 2018

Part 1 – Director‘s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

4,100,000 Performance Rights

8,000,000 Performance Rights (subject to shareholders approval)

Part 2 – Director‘s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

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

Mr Graeme Godsman Johnston & Mrs Margaret Ann Johnston

(G&M Johnston Super Fund A/C) in which Mr Johnston is a beneficiary

Number & class of Securities

1,455,000 Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X

Initial Director‘s Interest Notice

Part 3 – 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)

No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Attachments

Disclaimer

AVZ Minerals Limited published this content on 06 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 August 2018 23:10:06 UTC