Adavale Resources Limited : 121220 Revised Appendix 3Z - Richard Poole

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Appendix 3Z Final Director's Interest Notice Appendix 3Z Revised 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 Richard Poole Date of last notice 3 August 2012 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 Arthur Phillip Nominees Pty Ltd held on behalf of Fontelina Pty Ltd, of which Mr Richard Poole is a director and shareholder Arthur Phillip Nominees Pty Ltd held on behalf of Amanda Poole, spouse of Richard Poole Fontelina Pty Ltd, of which Mr Richard Poole is a director and shareholder Number & class of securities 36,364,353 Ordinary shares 14,431,732 Ordinary shares TOTAL : 50,796,085 Ordinary Shares 17,004,435 Unlisted Options (Class UO1) 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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