Adavale Resources Limited : 121220 Appendix 3Z - Roger Steinepreis

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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 Roger Christian Steinepreis Date of last notice 24 March 2011 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 holde r 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 150,000 Ordinary Shares + 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 As the controller of RC Steinepreis Family Trust No 2, Blueknight Corporation Pty Ltd and Ranchland Pty Ltd Number & class of securities 17,336,838 Ordinary Shares 2,500,000 Unlisted Options exercisable at $0.04 on or before 31 July 2014 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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