9 January 2017 ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000 Appendix 3Ys The Company refers to the attached Appendix 3Ys, which relate to Change in Director’s Interest Notices following the issue of Directors Incentive Options considered and approved by shareholders at the Annual General Meeting of Ventnor Resources Limited held on 28 November 2016. The options were issued on 29 November 2016. The writer acknowledges the lateness of the lodgement which was unavoidable due to hospitalisation for surgery at the time. J C Geary Company Secretary Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 PAUL BOYATZIS Date of last notice 19 October 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 Direct and Indirect Nature of indirect interest (including registered holder) Lesuer Pty Ltd <PMB Super Fund A/C> (Beneficiary) Date of change 29 November 2016 No. of securities held prior to change Direct - 500,000 options (2/12/2017; 5.5 cents) Note: Provide details of the circumstances giving rise to the relevant interest. Indirect Lesuer Pty Ltd <PMB Super Fund A/C> - 2,250,000 ordinary shares Class Options (28/11/2019; 2.8 cents) Number acquired 1,000,000 Number disposed - Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Direct - 500,000 options (2/12/2017; 5.5 cents) Indirect Lesuer Pty Ltd <PMB Super Fund A/C> - 2,250,000 ordinary shares - 1,000,000 options (28/11/2019; 2.8 cents) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back As approved by shareholders on 28 November 2016. Options issued to provide a performance linked incentive component in remuneration package 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 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period 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 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 BRUCE MALUISH Date of last notice 27 October 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 Direct and Indirect Nature of indirect interest (including registered holder) Mash Super Pty Ltd <Maluish English Super Fund A/C> (Beneficiary) Date of change 29 November 2016 No. of securities held prior to change Class Direct 5,387,143 ordinary shares 1,000,000 options (2/12/17; 5.5 cents) Indirect Mash Super Pty Ltd <Maluish English Super Fund A/C> 4,666,667 ordinary shares Options (28/11/2019; 2.8 cents) Number acquired 2,000,000 Number disposed - Value/Consideration Nil Note: Provide details of the circumstances giving rise to the relevant interest. Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Direct 5,387,143 ordinary shares 1,000,000 options (2/12/17; 5.5 cents) 2,000,000 options ((28/11/2019; 2.8 cents) Indirect Mash Super Pty Ltd <Maluish English Super Fund A/C> 4,666,667 ordinary shares Nature of change As approved by shareholders on 28 November 2016. Options issued to provide a performance linked incentive component in remuneration package 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period 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 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 19 October 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 Indirect Nature of indirect interest (including registered holder) Vault (WA) (Beneficiary) Date of change Haven Super Pty Ltd <Haven Super A/C> (Director & Shareholder) 29 November 2016 Note: Provide details of the circumstances giving rise to the relevant interest. Pty Ltd <Vault A/C> No. of securities held prior to 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) Class Options (28/11/2019; 2.8 cents) Number acquired 1,000,000 Number disposed - Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 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 - 1,000,000 options (28/11/2019; 2.8 cents) As approved by shareholders on 28 November 2016. Options issued to provide a performance linked incentive component in remuneration package 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 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period 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