Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 MALACHITE RESOURCES LIMITED

ABN 86 075 613 268

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Russell M. D. Meares

Date of last notice

12 December 2013

Date that director ceased to be director

31 December 2013

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

1,500,000 Options @ 5.0 cents expiry 25 May 2015

1,500,000 Options @ 7.5 cents expiry 25 May 2015

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice

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

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.

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

Saxlod Pty Limited (Director and Shareholder)

Number & class of securities

2,377,797 Ordinary Fully Paid Shares

118,890 MAROA Options

Part 3 - Director's interests in contracts

Detail of contract

NIL

Nature of interest

Name of registered holder

(if issued securities)

No. and class of securities to which interest relates

20 January 2014

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

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