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Ap9 APPENDIX 3 DISCLOSURE FORMS FORM 8.1(a)&(b)(i) IRISH TAKEOVER PANEL DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL ACT, 1997, TAKEOVER RULES, 2013 DEALINGS BY OFFERORS, OFFEREES OR PARTIES ACTING IN CONCERT WITH THEM FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS 1. KEY INFORMATION Name of person dealing (Note 1) James E Rutherford Company dealt in Dalradian Resources Inc Class of relevant security to which the dealings being disclosed relate (Note 2) Common Shares Date of dealing 30/06/2017 2. INTERESTS AND SHORT POSITIONS (a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3) Long Short Number (%) Number (%) (1) Relevant securities Common Shares: 62,500 (0.02%) (2) Derivatives (other than options) N/A (3) Options and agreements to purchase/sell Stock Options: 680,000 (0.27%) DSU: 72,000 (0.03%) Total 814,500 (0.32%) (b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3) Class of relevant security: Long Short Number (%) Number (%) (1) Relevant securities Warrants: 62,500 (0.02%) (2) Derivatives (other than options) N/A (3) Options and agreements to purchase/sell N/A Total 62,500 (0.02%)
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Page 1: 300828 Takeover Panel Ruless1.q4cdn.com/162468244/files/doc_downloads/AGM/Form-8.1-Discl… · IRISH TAKEOVER PANEL DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL

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APPENDIX 3

DISCLOSURE FORMS

FORM 8.1(a)&(b)(i)

IRISH TAKEOVER PANEL

DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL

ACT, 1997, TAKEOVER RULES, 2013

DEALINGS BY OFFERORS, OFFEREES OR PARTIES ACTING IN CONCERT

WITH THEM FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS

1. KEY INFORMATION

Name of person dealing (Note 1) James E Rutherford

Company dealt in Dalradian Resources Inc

Class of relevant security to which the

dealings being disclosed relate (Note 2)

Common Shares

Date of dealing 30/06/2017

2. INTERESTS AND SHORT POSITIONS

(a) Interests and short positions (following dealing) in the class of relevant security

dealt in (Note 3)

Long Short

Number (%) Number (%)

(1) Relevant securities Common Shares: 62,500 (0.02%)

(2) Derivatives (other than options) N/A

(3) Options and agreements to purchase/sell Stock Options: 680,000 (0.27%) DSU: 72,000 (0.03%)

Total 814,500 (0.32%)

(b) Interests and short positions in relevant securities of the company, other than the

class dealt in (Note 3)

Class of relevant security: Long Short

Number (%) Number (%)

(1) Relevant securities Warrants: 62,500 (0.02%)

(2) Derivatives (other than options) N/A

(3) Options and agreements to purchase/sell N/A

Total 62,500 (0.02%)

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3. DEALINGS (Note 4)

(a) Purchases and sales

Purchase/sale Number of relevant securities Price per unit (Note 5)

(b) Derivatives transactions (other than options transactions)

Product name,

e.g. CFD

Nature of transaction

(Note 6)

Number of relevant securities

(Note 7)

Price per unit

(Note 5)

(c) Options transactions in respect of existing relevant securities

(i) Writing, selling, purchasing or varying

Product name,

e.g. call option

Writing, selling,

purchasing,

varying etc.

Number of securities

to which the option

relates (Note 7)

Exercise

price

Type, e.g.

American,

European etc.

Expiry

date

Option money

paid/received

per unit (Note 5)

Stock Option Award 80,000 C$1.65 American 30/6/22 N/A

DSU Award 30,000 N/A N/A N/A N/A

(ii) Exercising

Product name,

e.g. call option

Number of securities Exercise price per

unit (Note 5)

(d) Other dealings (including transactions in respect of new securities) (Note 4)

Nature of transaction

(Note 8)

Details Price per unit

(if applicable) (Note 5)

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4. OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives

Full details of any agreement, arrangement or understanding between the person disclosing

and any other person relating to the voting rights of any relevant securities under any option

referred to on this form or relating to the voting rights or future acquisition or disposal of any

relevant securities to which any derivative referred to on this form is referenced. If none, this

should be stated.

Is a Supplemental Form 8 attached? (Note 9) NO

Date of disclosure 03/07/2017

Contact name Marla Gale

Telephone number +1 416 583 5622

Name of offeree/offeror with which

acting in concert

Dalradian Resources Inc

Specify category and nature of

acting in concert status

Director

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APPENDIX 3

DISCLOSURE FORMS

FORM 8.1(a)&(b)(i)

IRISH TAKEOVER PANEL

DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL

ACT, 1997, TAKEOVER RULES, 2013

DEALINGS BY OFFERORS, OFFEREES OR PARTIES ACTING IN CONCERT

WITH THEM FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS

1. KEY INFORMATION

Name of person dealing (Note 1) Jonathan Rubenstein

Company dealt in Dalradian Resources Inc

Class of relevant security to which the

dealings being disclosed relate (Note 2)

Common shares

Date of dealing 30/06/2017

2. INTERESTS AND SHORT POSITIONS

(a) Interests and short positions (following dealing) in the class of relevant security

dealt in (Note 3)

Long Short

Number (%) Number (%)

(1) Relevant securities Common Shares: 79,600 (0.03%)

(2) Derivatives (other than options) N/A

(3) Options and agreements to purchase/sell Stock Options: 830,000 (0.33%) DSU: 72,000 (0.03%)

Total 981,600 (0.39%)

(b) Interests and short positions in relevant securities of the company, other than the

class dealt in (Note 3)

Class of relevant security: Long Short

Number (%) Number (%)

(1) Relevant securities N/A

(2) Derivatives (other than options) N/A

(3) Options and agreements to purchase/sell N/A

Total N/A

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3. DEALINGS (Note 4)

(a) Purchases and sales

Purchase/sale Number of relevant securities Price per unit (Note 5)

(b) Derivatives transactions (other than options transactions)

Product name,

e.g. CFD

Nature of transaction

(Note 6)

Number of relevant securities

(Note 7)

Price per unit

(Note 5)

(c) Options transactions in respect of existing relevant securities

(i) Writing, selling, purchasing or varying

Product name,

e.g. call option

Writing, selling,

purchasing,

varying etc.

Number of securities

to which the option

relates (Note 7)

Exercise

price

Type, e.g.

American,

European etc.

Expiry

date

Option money

paid/received

per unit (Note 5)

Stock Option Award 80,000 C$1.65 American 30/6/22 N/A

DSU Award 30,000 N/A N/A N/A N/A

(ii) Exercising

Product name,

e.g. call option

Number of securities Exercise price per

unit (Note 5)

(d) Other dealings (including transactions in respect of new securities) (Note 4)

Nature of transaction

(Note 8)

Details Price per unit

(if applicable) (Note 5)

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4. OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives

Full details of any agreement, arrangement or understanding between the person disclosing

and any other person relating to the voting rights of any relevant securities under any option

referred to on this form or relating to the voting rights or future acquisition or disposal of any

relevant securities to which any derivative referred to on this form is referenced. If none, this

should be stated.

Is a Supplemental Form 8 attached? (Note 9) NO

Date of disclosure 03/07/17

Contact name Marla Gale

Telephone number +1 416 583 5622

Name of offeree/offeror with which

acting in concert

Dalradian Resources Inc

Specify category and nature of

acting in concert status

Director

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APPENDIX 3

DISCLOSURE FORMS

FORM 8.1(a)&(b)(i)

IRISH TAKEOVER PANEL

DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL

ACT, 1997, TAKEOVER RULES, 2013

DEALINGS BY OFFERORS, OFFEREES OR PARTIES ACTING IN CONCERT

WITH THEM FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS

1. KEY INFORMATION

Name of person dealing (Note 1) Dr. Nicole Adshead-Bell

Company dealt in Dalradian Resources Inc.

Class of relevant security to which the

dealings being disclosed relate (Note 2)

Common Shares

Date of dealing 30/06/2017

2. INTERESTS AND SHORT POSITIONS

(a) Interests and short positions (following dealing) in the class of relevant security

dealt in (Note 3)

Long Short

Number (%) Number (%)

(1) Relevant securities N/A

(2) Derivatives (other than options) N/A

(3) Options and agreements to purchase/sell Stock Options: 530,000 (0.21%) DSU: 72,000 (0.03%)

Total 602,000 (0.24%)

(b) Interests and short positions in relevant securities of the company, other than the

class dealt in (Note 3)

Class of relevant security: Long Short

Number (%) Number (%)

(1) Relevant securities N/A

(2) Derivatives (other than options) N/A

(3) Options and agreements to purchase/sell N/A

Total N/A

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3. DEALINGS (Note 4)

(a) Purchases and sales

Purchase/sale Number of relevant securities Price per unit (Note 5)

(b) Derivatives transactions (other than options transactions)

Product name,

e.g. CFD

Nature of transaction

(Note 6)

Number of relevant securities

(Note 7)

Price per unit

(Note 5)

(c) Options transactions in respect of existing relevant securities

(i) Writing, selling, purchasing or varying

Product name,

e.g. call option

Writing, selling,

purchasing,

varying etc.

Number of securities

to which the option

relates (Note 7)

Exercise

price

Type, e.g.

American,

European etc.

Expiry

date

Option money

paid/received

per unit (Note 5)

Stock Option Award 80,000 C$1.65 American 30/6/22 N/A

DSU Award 30,000 N/A N/A N/A N/A

(ii) Exercising

Product name,

e.g. call option

Number of securities Exercise price per

unit (Note 5)

(d) Other dealings (including transactions in respect of new securities) (Note 4)

Nature of transaction

(Note 8)

Details Price per unit

(if applicable) (Note 5)

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4. OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives

Full details of any agreement, arrangement or understanding between the person disclosing

and any other person relating to the voting rights of any relevant securities under any option

referred to on this form or relating to the voting rights or future acquisition or disposal of any

relevant securities to which any derivative referred to on this form is referenced. If none, this

should be stated.

Is a Supplemental Form 8 attached? (Note 9) NO

Date of disclosure 03/07/2017

Contact name Marla Gale

Telephone number +1 416 583 5622

Name of offeree/offeror with which

acting in concert

Dalradian Resources Inc

Specify category and nature of

acting in concert status

Director

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APPENDIX 3

DISCLOSURE FORMS

FORM 8.1(a)&(b)(i)

IRISH TAKEOVER PANEL

DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL

ACT, 1997, TAKEOVER RULES, 2013

DEALINGS BY OFFERORS, OFFEREES OR PARTIES ACTING IN CONCERT

WITH THEM FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS

1. KEY INFORMATION

Name of person dealing (Note 1) Patrick F N Anderson

Company dealt in Dalradian Resources Inc

Class of relevant security to which the

dealings being disclosed relate (Note 2)

Common Shares

Date of dealing 30/06/2017

2. INTERESTS AND SHORT POSITIONS

(a) Interests and short positions (following dealing) in the class of relevant security

dealt in (Note 3)

Long Short

Number (%) Number (%)

(1) Relevant securities Common Shares: 4,216,361

(2) Derivatives (other than options) N/A

(3) Options and agreements to purchase/sell Stock Options: 1,600,000 (0.63%) RSU: 631,000 (0.25%)

Total 6,447,361 (2.55%)

(b) Interests and short positions in relevant securities of the company, other than the

class dealt in (Note 3)

Class of relevant security: Long Short

Number (%) Number (%)

(1) Relevant securities Warrants: 180,556 (0.07%)

(2) Derivatives (other than options) N/A

(3) Options and agreements to purchase/sell N/A

Total 180,556 (0.07%)

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3. DEALINGS (Note 4)

(a) Purchases and sales

Purchase/sale Number of relevant securities Price per unit (Note 5)

(b) Derivatives transactions (other than options transactions)

Product name,

e.g. CFD

Nature of transaction

(Note 6)

Number of relevant securities

(Note 7)

Price per unit

(Note 5)

(c) Options transactions in respect of existing relevant securities

(i) Writing, selling, purchasing or varying

Product name,

e.g. call option

Writing, selling,

purchasing,

varying etc.

Number of securities

to which the option

relates (Note 7)

Exercise

price

Type, e.g.

American,

European etc.

Expiry

date

Option money

paid/received

per unit (Note 5)

Stock options Award 450,000 C$1.65 American 30/6/22 N/A

RSU Award 150,000 N/A N/A 30/6/20 N/A

(ii) Exercising

Product name,

e.g. call option

Number of securities Exercise price per

unit (Note 5)

(d) Other dealings (including transactions in respect of new securities) (Note 4)

Nature of transaction

(Note 8)

Details Price per unit

(if applicable) (Note 5)

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4. OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives

Full details of any agreement, arrangement or understanding between the person disclosing

and any other person relating to the voting rights of any relevant securities under any option

referred to on this form or relating to the voting rights or future acquisition or disposal of any

relevant securities to which any derivative referred to on this form is referenced. If none, this

should be stated.

Is a Supplemental Form 8 attached? (Note 9) NO

Date of disclosure 03/07/2017

Contact name Marla Gale

Telephone number +1 416 583 5622

Name of offeree/offeror with which

acting in concert

Dalradian Resources Inc

Specify category and nature of

acting in concert status

Director

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APPENDIX 3

DISCLOSURE FORMS

FORM 8.1(a)&(b)(i)

IRISH TAKEOVER PANEL

DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL

ACT, 1997, TAKEOVER RULES, 2013

DEALINGS BY OFFERORS, OFFEREES OR PARTIES ACTING IN CONCERT

WITH THEM FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS

1. KEY INFORMATION

Name of person dealing (Note 1) Patrick G Downey

Company dealt in Dalradian Resources Inc

Class of relevant security to which the

dealings being disclosed relate (Note 2)

Common shares

Date of dealing 30/06/2017

2. INTERESTS AND SHORT POSITIONS

(a) Interests and short positions (following dealing) in the class of relevant security

dealt in (Note 3)

Long Short

Number (%) Number (%)

(1) Relevant securities Common Shares: 211,250 (0.08%)

(2) Derivatives (other than options) N/A

(3) Options and agreements to purchase/sell Stock Options: 680,000 (0.30%) DSU: 72,000 (0.03%)

Total 963,250 (0.38%)

(b) Interests and short positions in relevant securities of the company, other than the

class dealt in (Note 3)

Class of relevant security: Long Short

Number (%) Number (%)

(1) Relevant securities Warrants: 115,250 (0.04%)

(2) Derivatives (other than options) N/A

(3) Options and agreements to purchase/sell N/A

Total 115,250 (0.04%)

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3. DEALINGS (Note 4)

(a) Purchases and sales

Purchase/sale Number of relevant securities Price per unit (Note 5)

(b) Derivatives transactions (other than options transactions)

Product name,

e.g. CFD

Nature of transaction

(Note 6)

Number of relevant securities

(Note 7)

Price per unit

(Note 5)

(c) Options transactions in respect of existing relevant securities

(i) Writing, selling, purchasing or varying

Product name,

e.g. call option

Writing, selling,

purchasing,

varying etc.

Number of securities

to which the option

relates (Note 7)

Exercise

price

Type, e.g.

American,

European etc.

Expiry

date

Option money

paid/received

per unit (Note 5)

Stock options Award 80,000 C$1.65 American 30/6/22 N/A

DSU Award 30,000 N/A N/A N/A N/A

(ii) Exercising

Product name,

e.g. call option

Number of securities Exercise price per

unit (Note 5)

(d) Other dealings (including transactions in respect of new securities) (Note 4)

Nature of transaction

(Note 8)

Details Price per unit

(if applicable) (Note 5)

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4. OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives

Full details of any agreement, arrangement or understanding between the person disclosing

and any other person relating to the voting rights of any relevant securities under any option

referred to on this form or relating to the voting rights or future acquisition or disposal of any

relevant securities to which any derivative referred to on this form is referenced. If none, this

should be stated.

Is a Supplemental Form 8 attached? (Note 9) NO

Date of disclosure 03/07/17

Contact name Marla Gale

Telephone number +1 416 583 5622

Name of offeree/offeror with which

acting in concert

Dalradian Resources Inc

Specify category and nature of

acting in concert status

Director

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APPENDIX 3

DISCLOSURE FORMS

FORM 8.1(a)&(b)(i)

IRISH TAKEOVER PANEL

DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL

ACT, 1997, TAKEOVER RULES, 2013

DEALINGS BY OFFERORS, OFFEREES OR PARTIES ACTING IN CONCERT

WITH THEM FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS

1. KEY INFORMATION

Name of person dealing (Note 1) Ronald P Gagel

Company dealt in Dalradian Resources Inc

Class of relevant security to which the

dealings being disclosed relate (Note 2)

Common shares

Date of dealing 30/06/2017

2. INTERESTS AND SHORT POSITIONS

(a) Interests and short positions (following dealing) in the class of relevant security

dealt in (Note 3)

Long Short

Number (%) Number (%)

(1) Relevant securities Common Shares: 175,000 (0.07%)

(2) Derivatives (other than options)

(3) Options and agreements to purchase/sell Stock Options: 730,000 (0.29%) DSU: 72,000 (0.03%)

Total 977,000 (0.39%)

(b) Interests and short positions in relevant securities of the company, other than the

class dealt in (Note 3)

Class of relevant security: Long Short

Number (%) Number (%)

(1) Relevant securities n/a

(2) Derivatives (other than options) n/a

(3) Options and agreements to purchase/sell n/a

Total n/a

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3. DEALINGS (Note 4)

(a) Purchases and sales

Purchase/sale Number of relevant securities Price per unit (Note 5)

(b) Derivatives transactions (other than options transactions)

Product name,

e.g. CFD

Nature of transaction

(Note 6)

Number of relevant securities

(Note 7)

Price per unit

(Note 5)

(c) Options transactions in respect of existing relevant securities

(i) Writing, selling, purchasing or varying

Product name,

e.g. call option

Writing, selling,

purchasing,

varying etc.

Number of securities

to which the option

relates (Note 7)

Exercise

price

Type, e.g.

American,

European etc.

Expiry

date

Option money

paid/received

per unit (Note 5)

Stock Option Award 80,000 C$1.65 American 30/6/22 N/A

DSU Award 30,000 N/A N/A N/A N/A

(ii) Exercising

Product name,

e.g. call option

Number of securities Exercise price per

unit (Note 5)

(d) Other dealings (including transactions in respect of new securities) (Note 4)

Nature of transaction

(Note 8)

Details Price per unit

(if applicable) (Note 5)

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4. OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives

Full details of any agreement, arrangement or understanding between the person disclosing

and any other person relating to the voting rights of any relevant securities under any option

referred to on this form or relating to the voting rights or future acquisition or disposal of any

relevant securities to which any derivative referred to on this form is referenced. If none, this

should be stated.

Is a Supplemental Form 8 attached? (Note 9) NO

Date of disclosure 03/07/17

Contact name Marla Gale

Telephone number +1 416 583 5622

Name of offeree/offeror with which

acting in concert

Dalradian Resources Inc

Specify category and nature of

acting in concert status

Director

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APPENDIX 3

DISCLOSURE FORMS

FORM 8.1(a)&(b)(i)

IRISH TAKEOVER PANEL

DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL

ACT, 1997, TAKEOVER RULES, 2013

DEALINGS BY OFFERORS, OFFEREES OR PARTIES ACTING IN CONCERT

WITH THEM FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS

1. KEY INFORMATION

Name of person dealing (Note 1) Sean E O Roosen

Company dealt in Dalradian Resources Inc

Class of relevant security to which the

dealings being disclosed relate (Note 2)

Common shares

Date of dealing 30/06/2017

2. INTERESTS AND SHORT POSITIONS

(a) Interests and short positions (following dealing) in the class of relevant security

dealt in (Note 3)

Long Short

Number (%) Number (%)

(1) Relevant securities Common Shares: 1,803,083 (0.71%)

(2) Derivatives (other than options) N/A

(3) Options and agreements to purchase/sell Stock Options: 730,000 (0.29%) DSU: 72,000 (0.03%)

Total 2,605,083 (1.03%)

(b) Interests and short positions in relevant securities of the company, other than the

class dealt in (Note 3)

Class of relevant security: Long Short

Number (%) Number (%)

(1) Relevant securities Warrants: 229,166 (0.09%)

(2) Derivatives (other than options) N/A

(3) Options and agreements to purchase/sell N/A

Total 229,166 (0.09%)

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3. DEALINGS (Note 4)

(a) Purchases and sales

Purchase/sale Number of relevant securities Price per unit (Note 5)

(b) Derivatives transactions (other than options transactions)

Product name,

e.g. CFD

Nature of transaction

(Note 6)

Number of relevant securities

(Note 7)

Price per unit

(Note 5)

(c) Options transactions in respect of existing relevant securities

(i) Writing, selling, purchasing or varying

Product name,

e.g. call option

Writing, selling,

purchasing,

varying etc.

Number of securities

to which the option

relates (Note 7)

Exercise

price

Type, e.g.

American,

European etc.

Expiry

date

Option money

paid/received

per unit (Note 5)

Stock Option Award 80,000 C$1.65 American 30/6/22 N/A

DSU Award 30,000 N/A N/A N/A N/A

(ii) Exercising

Product name,

e.g. call option

Number of securities Exercise price per

unit (Note 5)

(d) Other dealings (including transactions in respect of new securities) (Note 4)

Nature of transaction

(Note 8)

Details Price per unit

(if applicable) (Note 5)

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4. OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives

Full details of any agreement, arrangement or understanding between the person disclosing

and any other person relating to the voting rights of any relevant securities under any option

referred to on this form or relating to the voting rights or future acquisition or disposal of any

relevant securities to which any derivative referred to on this form is referenced. If none, this

should be stated.

Is a Supplemental Form 8 attached? (Note 9) NO

Date of disclosure 03/07/17

Contact name Marla Gale

Telephone number +1 416 583 5622

Name of offeree/offeror with which

acting in concert

Dalradian Resources Inc

Specify category and nature of

acting in concert status

Director

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APPENDIX 3

DISCLOSURE FORMS

FORM 8.1(a)&(b)(i)

IRISH TAKEOVER PANEL

DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL

ACT, 1997, TAKEOVER RULES, 2013

DEALINGS BY OFFERORS, OFFEREES OR PARTIES ACTING IN CONCERT

WITH THEM FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS

1. KEY INFORMATION

Name of person dealing (Note 1) Thomas Obradovich

Company dealt in Dalradian Resources Inc

Class of relevant security to which the

dealings being disclosed relate (Note 2)

Common shares

Date of dealing 30/06/2017

2. INTERESTS AND SHORT POSITIONS

(a) Interests and short positions (following dealing) in the class of relevant security

dealt in (Note 3)

Long Short

Number (%) Number (%)

(1) Relevant securities Common shares: 221,500 (0.09%)

(2) Derivatives (other than options)

(3) Options and agreements to purchase/sell Stock Options: 830,000 (0.33%) DSU: 72,000 (0.03%)

Total 1,123,500 (0.44%)

(b) Interests and short positions in relevant securities of the company, other than the

class dealt in (Note 3)

Class of relevant security: Long Short

Number (%) Number (%)

(1) Relevant securities N/A

(2) Derivatives (other than options) N/A

(3) Options and agreements to purchase/sell N/A

Total N/A

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3. DEALINGS (Note 4)

(a) Purchases and sales

Purchase/sale Number of relevant securities Price per unit (Note 5)

(b) Derivatives transactions (other than options transactions)

Product name,

e.g. CFD

Nature of transaction

(Note 6)

Number of relevant securities

(Note 7)

Price per unit

(Note 5)

(c) Options transactions in respect of existing relevant securities

(i) Writing, selling, purchasing or varying

Product name,

e.g. call option

Writing, selling,

purchasing,

varying etc.

Number of securities

to which the option

relates (Note 7)

Exercise

price

Type, e.g.

American,

European etc.

Expiry

date

Option money

paid/received

per unit (Note 5)

Stock Option Award 80,000 C$1.65 American 30/6/22 N/A

DSU Award 30,000 N/A N/A N/A N/A

(ii) Exercising

Product name,

e.g. call option

Number of securities Exercise price per

unit (Note 5)

(d) Other dealings (including transactions in respect of new securities) (Note 4)

Nature of transaction

(Note 8)

Details Price per unit

(if applicable) (Note 5)

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4. OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives

Full details of any agreement, arrangement or understanding between the person disclosing

and any other person relating to the voting rights of any relevant securities under any option

referred to on this form or relating to the voting rights or future acquisition or disposal of any

relevant securities to which any derivative referred to on this form is referenced. If none, this

should be stated.

Is a Supplemental Form 8 attached? (Note 9) NO

Date of disclosure 03/07/2017

Contact name Marla Gale

Telephone number +1 416 583 5622

Name of offeree/offeror with which

acting in concert

Dalradian Resources Inc

Specify category and nature of

acting in concert status

Director