Anson Resources : Change of Director’s Interest Notice

Appendix 3Y

Change of Director's Interest Notice

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 30/09/01	Amended 01/01/11
Name of entity	Anson Resources Limited
ABN	46 136 636 005

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	Gregory Knox
Date of last notice	28 December 2017

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

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.

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.	Knox Super Pty Ltd (ATF Peter Knox Private). Mr Knox is a director and shareholder of Knox Super Pty Ltd and a beneficiary of the superannuation fund. New City Enterprises Pty Ltd. Mr Knox holds a beneficial interest in the company.
Date of change	4 January 2018
No. of securities held prior to change	Direct: • 10,088,271 Ordinary Shares • 1,227,271 2.5 cent, 10 August 2018 expiry Options Indirect: • 2,256,364 Ordinary Shares • 136,364 2.5 cent, 10 August 2018 expiry Options

+ See chapter 19 for defined terms.

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Appendix 3Y

Change of Director's Interest Notice

Class	Ordinary shares
Number acquired	4 January 2018: 600,000 ordinary shares transferred to Peter Gregory Knox (direct interest) from New City Enterprises Pty Ltd (indirect interest).
Number disposed	4 January 2018: 600,000 ordinary shares transferred to Peter Gregory Knox (direct interest) from New City Enterprises Pty Ltd (indirect interest).
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil.
No. of securities held after change	Direct: • 10,688,271 Ordinary Shares • 1,227,271 2.5 cent, 10 August 2018 expiry Options Indirect: • 1,656,364 Ordinary Shares • 136,364 2.5 cent, 10 August 2018 expiry Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market transfer

Part 2 - Change of 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.

+ See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y

Change of Director's Interest Notice

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.

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