Avanco Resources : Change in Director’s Interest Notice 5 Jan 2017

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 30/9/2001.

Name of entity AVANCO RESOURCES LIMITED

ABN 85 126 379 646

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	Anthony Terence Polglase
Date of last notice	28 December 2016

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

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	29 December 2016 and 3,5 January 2017
No. of securities held prior to change	Mr Anthony Terence Polglase - 5,680,897 ordinary shares and 45,000,000 10 cent options expiring 30 June 2018 Mr Anthony Polglase & Mrs Michelle Polglase - 2,249,718 ordinary shares
Class	Fully Paid Ordinary Shares
Number acquired	218,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,112

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change

Mr Anthony Terence Polglase - 5,680,897 ordinary shares and 45,000,000 10 cent options expiring 30 June 2018 Mr Anthony Polglase & Mrs Michelle Polglase - 2,467,718 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

On market trade

Part 2 - Change of director's interests in contracts

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?	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?