Announcement PDF PO Box 343 Toowong Queensland 4066 ABN 90 115 338 979 T: +617 3870 0357 F: +617 3876 0351 E:info@investres.com.au W:investres.com.au Lisa Banh Senior Adviser Listing Compliance Australian Stock Exchange (Sydney) Limited 2 February 2016 Dear Lisa, Amended 3Y Please find attached the amended Appendix 3Y correcting the name of the related entity which acquired 450,161 fully paid ordinary shares on the 26 November 2015. Yours Sincerely Peter Harding-Smith Company Secretary Investigator Resources Limited 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 INVESTIGATOR RESOURCES LIMITED ABN 90 115 338 979 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 Bruce Foy Date of last notice 27 November 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 Indirect Nature of indirect interest (including registered holder) Share were acquitted by Elizabeth Foy Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change BE&EM Foy ATF Cecilton Super Fund 26 November 2015 Class 3,901,338 fully paid ordinary shares 1,114,668 options over fully paid ordinary shares exercisable at any time up until 5pm on 31 March 2017 at an exercise price of $0.10 Fully paid ordinary shares Number acquired 450,161 fully paid ordinary shares Number disposed Nil Value/Consideration $0.01 per share Note: If consideration is non-cash, provide details and estimated valuation + 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 BE&EM Foy ATF Cecilton Super Fund Elizabeth Foy 3,901,338 fully paid ordinary shares 1,114,668 options over fully paid ordinary shares exercisable at any time up until 5pm on 31 March 2017 at an exercise price of $0.10 450,161 fully paid 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 On-market trade 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade n/a to proceed during this period? If prior written clearance was provided, on what date was this n/a provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3