Venturex Resources : Change of Directors Interest Notice – JN – Amended

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 30/09/01 Amended 01/01/11

Name of entity VENTUREX RESOURCES LIMITED

ABN 28 122 180 205

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	JOHN STEPHEN NITSCHKE
Date of last notice	13 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

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	In-Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ordinary Fully Paid SharesAngkasa Pty Ltd Performance RightsBwindi Pty Ltd Unlisted OptionsAngkasa Pty Ltd
Date of change	3 January 2017
No. of securities held prior to change	52,600,001 Ordinary Fully Paid Shares 34,798,155 Performance Rights 13,466,668 Unlisted Options
Class	Ordinary Fully Paid Shares Performance Rights Unlisted Options

+ See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

Number acquired	Nil
Number disposed	Nil 11,901,157 Performance Rights Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A Nil N/A
No. of securities held after change	52,600,001 Ordinary Fully Paid Shares 22,896,998 Performance Rights 13,466,668 Unlisted 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	Expiration of unquoted performance rights.

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.

Detail of contract	N/A
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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice

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?

+ See chapter 19 for defined terms.

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