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 VENTNOR RESOURCES LTD ABN 59 142 014 873 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 PETER PAWLOWITSCH Date of last notice 8 December 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) Vault (WA) (Beneficiary) Date of change Haven Super Pty Ltd <Haven Super A/C> (Director & Shareholder) 14 October 2016 Note: Provide details of the circumstances giving rise to the relevant interest. No. of securities held prior to change Pty Ltd <Vault A/C> Class Indirect Haven Super Pty Ltd <Haven Super A/C> - 2,005,000 ordinary shares Vault (WA) Pty Ltd <Vault A/C> - 666,667 ordinary shares - 500,000 options (02/12/17) 5.5 cents Ordinary shares Number acquired 1,335,833 Number disposed 0 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration $20,037.50 No. of securities held after change Indirect Haven Super Pty Ltd <Haven Super A/C> - 3,007,500 ordinary shares Vault (WA) Pty Ltd <Vault A/C> - 1,000,000 ordinary shares 500,000 options (02/12/17) 5.5 cents Nature of change Participation in rights issue Note: If consideration is non-cash, provide details and estimated valuation Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 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 Part 3 – +Closed period + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3