Empire History 101, page-87

Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

30/9/2001 Appendix 3Y Page 1

Rule 3.19A.2
Appendix 3Y

Change of 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 FYI Resources Limited
ABN 85 061 289 218

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 Roland Hill
Date of last notice 23 February 2018

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 and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.

Capstone Capital Pty Ltd (Director)

Interest arising pursuant to section 608(8) of the Corporations Act from an option agreement with Empire Resources Limited to acquire 7 million shares. The option has a term of six months. – refer to ASX announcement 28 May 2018.

Date of change 25 May 2018 No. of securities held prior to change

Roland Hill


Capstone Capital Pty Ltd



6,037,074 ordinary shares 750,000 unlisted options

5,417,951 ordinary shares

Class Ordinary shares

Number acquired* *(option to acquire)
7,000,000

Number disposed -