ASX Announcements

2 April 2019

2 Apr 2019 Corporate Governance Statement March 2019

2 Apr 2019 App 4G corrected date 2018 to 2019

29 March 2019

29 Mar 2019 – Replacement Page 20 to Annual Report

28 March 2019

28 Mar 2019 Change of Address and Contact Number

28 Mar 2019 Appendix 4G

Corporate Governance Statement March 2018

Annual Report 2018 to shareholders

14 February 2019

Revised Activities Report for December 2018 Quarter

31 January 2019

December 2018 Cash Flows Report

December 2018 Quarter Activities Report

2018

27 December 2018 – Becoming a substantial holder

24 December 2018 – Appendix 3B issue to underwriter

20th December 2018 – Shortfall Notice on Pro Rata Entitlement Offer

14 December 2018 – Results of Meeting

14 December 2018 – Chairman’s Address to Shareholders

Appendix 3B

Change of Director’s Interest Notice

Non-Renounceable Issue Offer Document

Section 708 Cleansing Notice

Appendix  3B

1 for 2 Non-Renounceable Pro Rata Issue

16 November 2018 – Drilling Results at Jungle Hill, Kookynie WA

15 December 2018 – Notice of Annual General Meeting and Proxy Form

Notice of Initial Substantial Holder

Initial Director’s Interest Notice X 3

Final Director’s Interest Notice x 2

9 Nov 2018 – Changes in Board Composition

Resignation of Joint Company Secretary

September 2018 Quarterly Activities Report

September 2018 Quarterly Cashflow Report

Drilling Completed at Jungle Hill

2017

Quaterly Activities Report June 2018

June 2018 Quarter Cash Flow Report

17th May 2017 – Darnell Hill Iron Tenements Granted

27th April 2017 – March 2017 Quarter Activities Report

27th April 2017 – March 2017 Quarter Cash Flow Report

30th March 2017 – Appendix 4G

Kaili Resources 2016 Annual Report

6th February 2017 – Maiden 97Mt JORC Resource at the Maryvale Coal Project

6th February 2017 – Change of Principal Place of Business

31st January 2017 – December 2016 Quarter – Activities and Cash Flows Reports

2016

20th December 2016 – All WA Gold Projects Sampling Results

8th December 2016 – Results of 2016 AGM

15th November 2016 – Proxy Form

15th November 2016 – Notice of Annual General Meeting

9th November 2016 – Resignation and Appointment of Directors

9th November 2016 – Appendix 3Z

9th November 2016 – Appendix 3X

28th October 2016 – Quarter Activities and Cash Flows Reports

12th October 2016 – Coal Quality Analyses Finalised Maryvale Coal Projects

13th September 2016 – Half Year Report

5th September 2016 – Notice of Change of Interests of Substantial Holder

5th September 2016 – Notice of Ceasing to be a Substantial Shareholder

5th September 2016 – Notice of Ceasing to be a Substantial Shareholder Eagle Merit

9th August 2016 – Bea Bea Creek Iron Tenement Granted

5th August 2016 – WA Gold Projects Sampling Results

5th August 2016 – All Western Australia Gold Tenements Granted

27th July 2016 – Quarter Activities and Cash Flows Reports

28th June 2016 – Maryvale Drilling Operations Finalised

28th June 2016 – Change of Principal Place of Business and Secretary

24th June 2016 – Maryvale Drilling Operations Completed

9th June 2016 – Maryvale Drilling Commences Today

28th March 2016 – Quarter Activities and Cash Flows Reports

17th March 2016 – Appendix 4G and Corporate Governance Statement

17th March 2016 – Annual Report 2015

29th January 2016 – December Quarter Activities and Cash Flow Reports

2015

30th November 2015 – Results of Annual General Meeting

30th November 2015 – Release of Restricted Securities

30th November 2015 – Chairman’s Address at AGM

30th November 2015 – Appendix 3B

30th October 2015 – Corrected Day of Notice of Annual General Meeting

30th October 2015 – September Quarter Activities and Cash Flows Reports

27th October 2015 – Proxy Form

27th October 2015 – Notice of Annual General Meeting

25th September 2015 – Release of Restricted Securities

25th September 2015 – Appendix 3B

10th September 2015 – Two New Subsidiaries Registered

5th August 2015 – June 2015 Half-Year Report

31st July 2015 – June 2015 Quarterly Reports