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Appendix 3B and Appendix 3Y

28 Aug 2018 07:00

RNS Number : 9349Y

Crusader Resources

28 August 2018

Crusader Resources

("Company" or "Crusader")

Appendix 3B and Appendix 3Y

Crusader Resources Limited (ASX:CAS, AIM:CAS) announces that the following Appendix 3B and Appendix 3Y information has been released on the Australian Securities Exchange ("ASX"), as required under the listing rules of the ASX.

For further information, please contact:

Mr. Paul Stephen	Investor Relations
Executive Director	Office (Aus): +61 8 9320 7500
Office (Aus): +61 8 9320 7500	Email: admin@crusaderresources.com
Email: paul@crusaderresources.com

Smith & Williamson Corporate Finance Limited	Camarco
Nominated Adviser	Financial PR
Azhic Basirov / Katy Birkin / Ben Jeynes	Gordon Poole / Nick Hennis / Monique Perks
+44(0)207 131 4000	+44(0)20 3757 4997 / +44(0)20 3781 8330

Hannam & Partners
Joint Broker
Neil Passmore / Andrew Chubb / Ernie Bell
+44 (0)20 7907 8500

Appendix 3B

New issue announcement

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement,

application for quotation of additional securities

and agreement

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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

Name of entity

Crusader Resources Limited

ABN

94 106 641 963

We (the entity) give ASX the following information.

Part 1 ‑ All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1	+Class of +securities issued or to be issued		(a) Unlisted options lapsed (b) Unlisted options lapsed

2	Number of +securities issued or to be issued (if known) or maximum number which may be issued		(a) 1,246,550 (b) 1,885,000

3	Principal terms of the +securities (e.g. if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)		(a) Unlisted Options (exercisable $0.41 each, expiring 20 August 2018) (b)Unlisted Options (exercisable $0.52 each, expiring 14 August 2018)

4	Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities? If the additional +securities do not rank equally, please state: · the date from which they do · the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment · the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

5	Issue price or consideration

6	Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets)		Options lapsed

6a	Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A? If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i		No

6b	The date the security holder resolution under rule 7.1A was passed

6c	Number of +securities issued without security holder approval under rule 7.1

6d	Number of +securities issued with security holder approval under rule 7.1A

6e	Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)

6f	Number of +securities issued under an exception in rule 7.2

6g	If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the +issue date and both values. Include the source of the VWAP calculation.

6h	If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements

6i	Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements

7		+Issue dates Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A. Cross reference: item 33 of Appendix 3B.	Options lapsed 14 and 20 August 2018

			Number	+Class
8		Number and +class of all +securities quoted on ASX (including the +securities in section 2 if applicable)	502,150,521	Fully paid ordinary shares.

		Number	+Class
9	Number and +class of all +securities not quoted on ASX (including the +securities in section 2 if applicable)	8,741,258 1,000,000 1,000,000 1,000,000 5,000,000 5,000,000 75,377,144 17,622,977	Options exercisable at $0.286 each expiring 31 December 2018 Options exercisable at $0.15 each expiring 19 May 2023 Options exercisable at $0.20 each expiring 19 May 2023 Options exercisable at $0.30 each expiring 19 May 2023 Options exercisable at $0.195 each expiring 23 December 2019 Options exercisable at $0.26 each expiring 23 December 2019 Options exercisable at $0.055 each expiring 31 May 2020 Performance Rights - expire 20 Nov 2022 if vesting conditions not satisfied

10	Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

Part 2 ‑ Pro rata issue

11	Is security holder approval required?

12	Is the issue renounceable or non-renounceable?

13	Ratio in which the +securities will be offered

14	+Class of +securities to which the offer relates

15	+Record date to determine entitlements

16	Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?

17	Policy for deciding entitlements in relation to fractions

18	Names of countries in which the entity has security holders who will not be sent new offer documents Note: Security holders must be told how their entitlements are to be dealt with. Cross reference: rule 7.7.

19	Closing date for receipt of acceptances or renunciations

20	Names of any underwriters

21	Amount of any underwriting fee or commission

22	Names of any brokers to the issue

23	Fee or commission payable to the broker to the issue

24	Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of security holders

25	If the issue is contingent on security holders' approval, the date of the meeting

26	Date entitlement and acceptance form and offer documents will be sent to persons entitled

27	If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders

28	Date rights trading will begin (if applicable)

29	Date rights trading will end (if applicable)

30	How do security holders sell their entitlements in full through a broker?

31	How do security holders sell part of their entitlements through a broker and accept for the balance?

32	How do security holders dispose of their entitlements (except by sale through a broker)?

33	+Issue date

Part 3 ‑ Quotation of securities

You need only complete this section if you are applying for quotation of securities

Type of +securities

(tick one)

(a)

+Securities described in Part 1

(b)

All other +securities

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

35		If the +securities are +equity securities, the names of the 20 largest holders of the additional +securities, and the number and percentage of additional +securities held by those holders

36		If the +securities are +equity securities, a distribution schedule of the additional +securities setting out the number of holders in the categories 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001 and over

37		A copy of any trust deed for the additional +securities

Entities that have ticked box 34(b)

38	Number of +securities for which +quotation is sought

39	+Class of +securities for which quotation is sought

40	Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities? If the additional +securities do not rank equally, please state: · the date from which they do · the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment · the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

41	Reason for request for quotation now Example: In the case of restricted securities, end of restriction period (if issued upon conversion of another +security, clearly identify that other +security)

		Number	+Class
42	Number and +class of all +securities quoted on ASX (including the +securities in clause 38)

Quotation agreement

1 +Quotation of our additional +securities is in ASX's absolute discretion. ASX may quote the +securities on any conditions it decides.

2 We warrant the following to ASX.

· The issue of the +securities to be quoted complies with the law and is not for an illegal purpose.

· There is no reason why those +securities should not be granted +quotation.

· An offer of the +securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

· Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any +securities to be quoted and that no-one has any right to return any +securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the +securities be quoted.

· If we are a trust, we warrant that no person has the right to return the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that the +securities be quoted.

3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.

4 We give ASX the information and documents required by this form. If any information or document is not available now, we will give it to ASX before +quotation of the +securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here: ........................................................... Date 27 August 2018

(Director/Company secretary)

Print name: Andrew Beigel

== == == == ==

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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 CRUSADER RESOURCES LIMITED

ABN 94 106 641 963

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	Paul Richard Stephen
Date of last notice	29 April 2016

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The Stephen Superfund (Trustee and Member) Blue Bone Enterprises (WA) Pty Ltd (Shareholder)
Date of change	14 August 2018
No. of securities held prior to change Paul Stephen The Stephen Superfund Blue Bone Enterprises (WA) Pty Ltd	458,333 Unlisted Options ($0.43, 7/8/17) 500,000 Unlisted Options ($0.52, 14/8/18) 2,009,495 Ordinary Shares 50,000 Unlisted Options ($0.15, 31/12/17) 3,068,571 Ordinary Shares

Class

Unlisted Options ($0.52, 14/8/18)

Unlisted Options ($0.43, 7/8/17)

Unlisted Options ($0.15, 31/12/17)

Number acquired

Nil

Number disposed

1,008,333 Options lapsed

Value/Consideration

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

N/A

No. of securities held after change

The Stephen Superfund

Blue Bone Enterprises (WA) Pty Ltd

2,009,495 Ordinary Shares

3,068,571 Ordinary Shares

Nature of change

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

Options lapsed

Part 2 - Change of director's interests in contracts

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
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Interest acquired
Interest disposed
Value/Consideration
Interest after change

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?	No
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?

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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 Crusader Resources Limited

ABN 94 106 641 963

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	John Richard Evans
Date of last notice	15 August 2014

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	14 August 2018
No. of securities held prior to change	330,000 Unlisted Options ($0.52, 14/8/18) 330,000 Unlisted Options ($0.43, 7/8/17)
Class	Unlisted Options ($0.52, 14/8/18) Unlisted Options ($0.43, 7/8/17)
Number acquired	N/A
Number disposed	660,000 lapsed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Options lapsed

Part 2 - Change of director's interests in contracts

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
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

MSCBDLLLVVFXBBV

Date		Source	Headline
7th Mar 2019	9:46 am	RNS	Initial Director's Interest Notice - Appendix 3X
7th Mar 2019	9:45 am	RNS	Strategies for the future of Crusader
7th Mar 2019	9:40 am	RNS	Final Director's Interest Notice - Appendix 3Z
1st Mar 2019	10:00 am	RNS	Appointment of new Directors
28th Feb 2019	11:00 am	RNS	Result of General Meeting
22nd Feb 2019	12:45 pm	RNS	Agreement on funding proposal and Board changes
22nd Feb 2019	11:05 am	RNS	Resignation of Nominated Adviser
13th Feb 2019	7:00 am	RNS	Section 249D Request Notice of General Meeting
7th Feb 2019	11:15 am	RNS	Holding(s) in Company
5th Feb 2019	11:35 am	RNS	Holding(s) in Company
1st Feb 2019	7:00 am	RNS	Appendix 3Z Final Director's Interest notice
31st Jan 2019	8:02 am	RNS	Quarterly Activities Report and Appendix B
30th Jan 2019	7:00 am	RNS	Proposed cancellation of Ordinary Shares on AIM
29th Jan 2019	7:02 am	RNS	Crusader Funding Update
29th Jan 2019	7:01 am	RNS	Holding(s) in Company
29th Jan 2019	7:00 am	RNS	Notice under section 249D of the Corporations Act
23rd Jan 2019	7:07 am	RNS	Corporate Update
24th Dec 2018	7:00 am	RNS	Additional Funding
20th Dec 2018	1:53 pm	RNS	Holding(s) in Company
11th Dec 2018	7:00 am	RNS	Appointment of Nominated Adviser and update
28th Nov 2018	7:00 am	RNS	Update on Posse
5th Nov 2018	7:02 am	RNS	Convertible loans fund raising
5th Nov 2018	7:01 am	RNS	Operational Update
5th Nov 2018	7:00 am	RNS	Resignation of Nominated Adviser
31st Oct 2018	7:17 am	RNS	Quarterly Activities Report and Appendix 5B
30th Oct 2018	1:07 pm	RNS	Directorate Change
29th Oct 2018	2:00 pm	RNS	Posse Update
1st Oct 2018	7:30 am	RNS	Suspension - Crusader Resources Limited
1st Oct 2018	7:00 am	RNS	Suspension of Trading
14th Sep 2018	7:00 am	RNS	Interim Results
5th Sep 2018	9:44 am	RNS	Response to Appendix 3Y Query
28th Aug 2018	7:00 am	RNS	Appendix 3B and Appendix 3Y
20th Aug 2018	7:00 am	RNS	Borborema BFS - Metallurgical Testing
9th Aug 2018	7:00 am	RNS	Response to Appendix 5B Query
1st Aug 2018	7:01 am	RNS	Appointment of Joint Broker
1st Aug 2018	7:00 am	RNS	Quarterly Activities Report
30th Jul 2018	7:00 am	RNS	Licensing Update - Borborema Gold Project
11th Jul 2018	7:00 am	RNS	Corporate Update
9th Jul 2018	3:20 pm	RNS	Posse Update
19th Jun 2018	9:00 am	RNS	Change of Registered Office
12th Jun 2018	7:00 am	RNS	London Investor Presentation Evening
8th Jun 2018	7:00 am	RNS	Juruena Gold Project Drilling Update
30th May 2018	7:00 am	RNS	Result of AGM
11th May 2018	7:00 am	RNS	Corporate Presentation
9th May 2018	7:07 am	RNS	Borborema BFS ? Commencement of Met Testing
2nd May 2018	1:38 pm	RNS	Notice of AGM
1st May 2018	7:00 am	RNS	Quarterly Activities Report - March 2018
17th Apr 2018	8:31 am	RNS	Directorate Change
16th Apr 2018	7:25 am	RNS	First Day of Dealings on AIM
24th Jun 2005	4:31 pm	RNS	Net Asset Value(s)

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