Adavale Resources Limited : 121220 Appendix 3Z - Phil Suriano

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Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice Rule 3.19A.3 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 Adavale Resources Limited ABN 91 008 719 015 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Mr Philip Suriano Date of last notice 10 December 2010 Date that director ceased to be director 20 December 2012 Part 1 - Director's relevant interests in securities of which the director is the registered holder 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. Number & class of securities Nil + See chapter 19 for defined terms. 14/12/2012 Appendix 3Z Page 1 Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Entertaining Marketing Enterprise Pty Ltd as trustee for the Suriano Family Trust Number & class of securities 2,666,667 Ordinary Shares 5,000,000 Class A Options 5,000,000 Class B Options 5,000,000 Class C Options 5,000,000 Class D Options Part 3 - Director's interests in contracts Detail of contract N/A Nature of interest N/A Name of registered holder N/A (if issued securities) No. and class of securities to which interest relates N/A Date Lodged: 20 December 2012 + See chapter 19 for defined terms. Appendix 3Z Page 2 14/12/2012 distributed by

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