Trafford Resources : Change of Directors Interest Notice x4

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	13th June 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	a) 15th July 2014 e) 15th July 2014
No. of securities held prior to change	a) 5,121,796 Ordinary fully paid shares b) 125,000 30 cent options exercisable on or before 13th October 2014 c) 275,000 20 cent options exercisable on or before 20th May 2015 d) 1,000,000 performance rights
Class	Ordinary Shares and Options
Number acquired	a) 214,286 Ordinary Shares e) 428,572 10 cent options exercisable on or before 16th February 2015
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $15,000 e) Free SPP attaching options

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change	a) 5,336,082 Ordinary fully paid shares b) 125,000 30 cent options exercisable on or before 13th October 2014 c) 275,000 20 cent options exercisable on or before 20th May 2015 d) 1,000,000 performance rights e) 428,572 10 cent options exercisable on or before 16th February 2015
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	a) SPP Participation e) SPP Participation in accordance with shareholder approval granted at General Meeting on 7th July 2014.

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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

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?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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	Neil W. McKay
Date of last notice	29th November 2013

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	1) Direct 2) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1) N.W. McKay 2) N.W.McKay Pty Ltd. of which Mr. McKay has a relevant interest
Date of change	1a) 15th July 2014 1c) 15th July 2014
No. of securities held prior to change	1a) 218,712 Ordinary fully paid shares 1b) 29,750 20 cent options exercisable on or before 20th May 2015 2a) 2,798,571 Ordinary fully paid shares 2b) 146,250 20 cent options exercisable on or before 20th May 2015 2c) 500,000 performance rights
Class	Ordinary Shares and Options
Number acquired	1a) 214,286 Ordinary Shares 1c) 428,572 10 cent options exercisable on or before 16th February 2015
Number disposed

Appendix 3Y Change of Director's Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1a) $15,000 1c) Free SPP attaching options
No. of securities held after change	1a) 432,998 Ordinary fully paid shares 1b) 29,750 20 cent options exercisable on or before 20th May 2015 1c) 428,572 10 cent options exercisable on or before 16th February 2015 2a) 2,798,571 Ordinary fully paid shares 2b) 146,250 20 cent options exercisable on or before 20th May 2015 2c) 500,000 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	1a) SPP Participation 1c) SPP Participation in accordance with shareholder approval granted at General Meeting on 7th July 2014.

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
Interest acquired
Interest disposed
Value/Consideration

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?

+ See chapter 19 for defined terms.

Appendix 3Y Page 4 01/01/2011

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	Mark Le Grange
Date of last notice	15th November 2013

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 AMG Super Fund - Mark Le Grange a/c
Date of change	a) 15th July 2014 d) 15th July 2014
No. of securities held prior to change	a) 189,307 Ordinary fully paid shares b) 158,605 20 cent options exercisable on or before 20th May 2015 c) 500,000 performance rights
Class	Ordinary Shares and Options
Number acquired	a) 90,000 Ordinary Shares d) 180,000 10 cent options exercisable on or before 16th February 2015
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $6,300 d) Free SPP attaching options

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change	a) 279,307 Ordinary fully paid shares b) 158,605 20 cent options exercisable on or before 20th May 2015 c) 500,000 performance rights d) 180,000 10 cent options exercisable on or before 16th February 2015
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	a) SPP Participation d) SPP Participation in accordance with shareholder approval granted at General Meeting on 7th July 2014.

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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

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?

+ See chapter 19 for defined terms.

Appendix 3Y Page 6 01/01/2011

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	Allan Trench
Date of last notice	15th November 2013

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 Allan Trench & Suzanne Louise Trench of which Mr Trench has a relevant interest
Date of change	a) 15th July 2014 d) 15th July 2014
No. of securities held prior to change	a) 100,100 Ordinary fully paid shares b) 34,550 20 cent options exercisable on or before 20th May 2015 c) 500,000 25 cent options exercisable on or before 31st October 2015
Class	Ordinary Shares & Options
Number acquired	a) 90,000 Ordinary fully paid shares d) 180,000 10 cents options exercisable on or before 16th February 2015
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $6,300 d) Free SPP attaching options

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change	a) 190,100 Ordinary fully paid shares b) 34,550 20 cent options exercisable on or before 20th May 2015 c) 500,000 25 cent options exercisable on or before 31st October 2015 d) 180,000 10 cents options exercisable on or before 16th February 2015
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	a) SPP Participation d) SPP Participation in accordance with shareholder approval granted at General Meeting on 7th July 2014.

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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

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?

+ See chapter 19 for defined terms.

Appendix 3Y Page 8 01/01/2011