605 page 1/2 15 July 2001

Form 605

Corporations Acl2001

Section 671B

Notice of ceasing to be a substantial shareholder

To: Company name/ Scheme AUDALIA RESOURCES LIMITEO ACN/ARSN 146 035 690

1. Oetails of substantialholder (1)

Name YEKYEKONG

ACNI ARSN (if applicabte) NOT APPliCABLE The holder ceased to be a substantial holder

on 12 NOVEMBER 2013

The previous notice was given to the company

on 17 OCTOBER 2013

The previous notice was dated on 17 OCTOBER 2013

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantialholding notice to the company or scheme are as follows:

Person whose relevant interest

Date of change changed

Nature of change (4)

12NOVEMBER YEKYEKONG COMPANY ISSUED NOT APPLICABLE 8,300,000 FULLY PAIO 8,300,000

2013 138,000,000 SHARES ORDINARY SHARES

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to

voting interests in tne company or scneme as foJ!ows:

Name and ACN/ARSNJif app!icablel Nature of association

4. Addresses

The addresses of persons named in this form are:

Name Address

52 EUZABETH STREET YEKYEKONG CLOVERDALE WA 6015

Signature

print name capacity

sign here date

'



605 page 2/2 15 July 2001

DIRECTIONS

(1) Ilthere are a number olsubstantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee ol an e(jlliy trust), the names could be included in an annexure to the form. lf he relevant interests of a group of persons are essentially similar, they may be referred to throughout the lorm as a specifically named group ilthe membership oleach group, with the names and addresses olmembers is cleany set out in paragraph 6 olthe form.
(2) See the definition o"lrelevant interesr in sections 608 and 6718(7) of the Corporations Act 2001. (3) See the definition ol"associate" in section 9 olthe Corporations Act 2001.
(4) Include details ol:
(a) any relevanlagreemenlor other circumstances because olwhich the change in relevanlinterest occurred. lf subsection 6718(4) applies, a copy olany document setting out the terrns olany relevant agreement, and a statement by the person giving full and accurate delails olany contraci, scheme or arrangement, must accompany this forrn, togetherwith a written statement certitying this contraci, scheme or arrangement; and
(b) any qualification olthe power ola person to exercise, contrai the exercise of, or influence the exercise ol,the voting powers or disposal of the securities lo which the relevant interest relates (indfcating clearly the particular securities to which the quafflication applies).

See the definition ol 'relevant agreement" in section 9 olthe Corporations Acl2001.
(5) Details olthe consideration musiinclude any and ali benefits, money and other, that any person tram whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even ilthe benefit is condìtional on the happening or not ola contìngency. Details must be included olany benefit paid on behallolthe substantial holder or its associate in relation to the acquisitions, even ilthey are not paid directly to the person tram whom the relevant interest was acquired.
(6) The voting shares of a company constitute one dass unless divided into separate dasses.
(7) Give details, ilappropriate, ol the present association and any change in that association since the las!substantial holding notice.

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