Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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 30/09/01 Amended 01/01/11

Name of entity Heron Resources Ltd

ABN 30 068 263 098

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Fiona Ann Robertson

Date of last notice

11 December 2015

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest

Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Director related entity

Invia Custodians Limited ATF Farob Superannuation Fund

Date of change

7 September 2017

No. of securities held prior to change

500,000 ordinary shares held by Invia Custodians ATF Farob Superannuation Fund

Class

Ordinary Shares

Number acquired

214,286

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$15,000

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change

714,286 ordinary shares held by Bond Street Custodians Limited ATF Farob Superannuation Fund

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Purchased via the Share Purchase Plan announced on the ASX on 30 June 2017

Direct or indirect interest

Direct

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

n/a

Date of change

11 December 2015

No. of securities held prior to change

Nil

Class

Unlisted Options to acquire Ordinary Shares pursuant the Company's ESOP

Number acquired

1,000,000 Options to acquire ordinary shares at an exercise price of $0.072 cents per share (subject to the vesting conditions contained in the 2015 AGM Notice of meeting) and expiring on 4 December 2020

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

nil

No. of securities held after change

1,000,000 Options expiring 4 December 2020 exercisable at $0.072.

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of employee options pursuant to the ESOP approved by shareholders at the 2015 AGM

Part 2 - Change of director's interests in contracts

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Appendix 3Y Change of Director's Interest Notice

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.

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder (if issued securities)

N/A

Date of change

N/A

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

N/A

Interest after change

N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed

above traded during a +closed period where prior written clearance was required?

N/A

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

Dated: 7 September 2017

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Heron Resources Limited published this content on 07 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 September 2017 04:17:03 UTC.

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