605 page 112 15 July 2001

Form 605

Corporations Act 2001

Section 6718

Notice of ceasing to be a substantial shareholder

To: Company namel Scheme AUDALIA RESOURCES LIMITED ACNIARSN 146 035 690

1. Details of substantialholder (1)

Name SIEW HOONG LOW ACNIARSN (if applicable) NOT APPLICABLE

The holder ceased lo be a substantial holder

on 12 NOVEMBER 2013

The previous notice was given to the company

on 17 OCTOBER 2013

The previous notice was dated on 17 OCTOBER 2013

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was las!required to give a substantial holding notice to the company or scheme are as follows:

Date of change

Person whose relevant interest changed

Nature of change (4)

12 NOVEMBER SIEW HOONG LOW COMPANV ISSUED NOT APPLICABLE 6,700,000 FULLV PAIO 6,700,000

2013 138,000,000 SHARES ORDINARV SHARES

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme as follows:

Name and ACNIARSN (ilapplicable) Nature of association

4. Addresses

The addresses of persons named in this form are:

Name Address

36 ALTKEN DRIVE SIEW HOONG LOW WINTHROP WA 6150

Signature

print name capacity

sign here &J..sJ/-; date

.J--;1-

605 page 212 15 July 2001

DIRECTIONS

(1) lf there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. lf the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

(2) See the definition of 'relevant interest'in sections 608 and 6718(7) of the Corporations Act 2001. (3) See the definition of 'associate' in section 9 of the Corporations Acl2001.

(4) Include details of:

(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. lf subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contrae!, scheme or arrangement, must accompany this form, together with a written statement certifying this contrae!, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of 'relevanlagreement" in section 9 of the Corporations Act 2001.
(5) Details of the consideration must include any and ali benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entiUed to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associale in relation to lhe acquisitions, even if they are not paid direcUy to
!he person from whom the relevant interest was acquired.

(6) The voting shares of a company constitute one class unless divided into separate classes.

(7) Give details, if appropriate, of the present association and any change in that association since the las!substantial holding notice.

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