Trafford Resources : Appendix 3Y

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 Trafford Resources Limited

ABN 93 112 257 299

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	Ian D. Finch
Date of last notice	30th May 2014

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities held by Imperial Resources Management Pty Ltd of which Mr. Finch has a relevant interest
Date of change	10th June 2014
No. of securities held prior to change	a) 5,041,796 Ordinary fully paid shares c) 125,000 30 cent options exercisable on or before 13th October 2014 d) 275,000 20 cent options exercisable on or before 20th May 2015 e) 1,000,000 performance rights
Class	Ordinary Shares
Number acquired	80,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$4,000.00

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	a) 5,121,796 Ordinary fully paid shares c) 125,000 30 cent options exercisable on or before 13th October 2014 d) 275,000 20 cent options exercisable on or before 20th May 2015 e) 1,000,000 performance rights
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

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
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

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?

Rule 3.19A.2

+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011