Announcement PDF Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 Core Exploration Limited ABN 80 146 287 809 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 Stephen BIGGINS Date of last notice 25 November 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Indirect 1. Mr Biggins is a director of and has a beneficial interest in the registered holder Nowak Investments Pty Ltd ATF The Nowak Superannuation Fund (Nowak) 2. Mr Biggins is a director of and has a beneficial interest in the registered holder Genex Resources Pty Ltd ATF Biggins Resources Family Trust (Genex) 28 January 2016 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change 5,791,000 Shares held by Nowak 1,216,667 Shares held by Genex 1,000,000 Nowak Quoted Options held by 100,000 Quoted Options held by Genex Class 2,000,000 Performance Rights held by Genex Shares - Fully paid ordinary shares. Quoted Options – quoted options exercisable at 5 cents by 31 August 2017. Performance Rights – subject to satisfaction of performance conditions by 31/12/15. Number acquired Nil Number disposed 2,000,000 Performance Rights Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 5,791,000 Shares held by Nowak 1,216,667 Shares held by Genex 1,000,000 Nowak Quoted Options held by 100,000 Quoted Options held by Genex Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Lapse of Performance Rights performance conditions not met. + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 – Appendix 3Y Change of Director’s Interest Notice 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 Not applicable 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 Not applicable above traded during a +closed period where prior written clearance was required? 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? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3