MARKET RELEASE

29 December 2015

Sundance Resources Limited

SUSPENSION

The securities of Sundance Resources Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

Jill Hewitt

SENIOR ADVISER, LISTINGS COMPLIANCE (PERTH)

ASX Compliance Pty Limited

ABN 26 087 780 489

Level 40 Central Park

152-158 St Georges Terrace Perth WA 6000

www.asx.com.au Customer service 13 12 79

Phone: 08 9224 0000

Email: [email protected]

Level 3, 24 Outram Street, West Perth WA 6005 PO Box 497, West Perth WA 6872 Australia

T: +61 8 9220 2300

F: +61 8 9220 2309

ABN 19 055 719 394

29 December 2015

Mr Sebastian Bednarczyk Senior Adviser Issuers (Perth)

Australian Securities Exchange Limited Level 40, Central Park

152-158 St George's Terrace PERTH WA 6000

Dear Mr Bednarczyk

VOLUNTARY SUSPENSION REQUEST

Pursuant to Listing Rule 17.2, and further to the Company's current Trading Halt, the Board of Directors of Sundance Resources Limited ("Sundance") requests a voluntary suspension of the Company securities (ASX code: SDL) pending the release of an announcement regarding the impact of the Porter litigation judgement in the Supreme Court of Western Australia announced on 23 December 2015.

The announcement to lift the voluntary suspension is anticipated prior to market open on Wednesday, 6 January 2016.

The Company is not aware of any reason why its securities should not be placed in voluntary suspension.

The Company is not aware of any further information necessary to inform the market about the voluntary suspension.

Yours faithfully

ALAN RULE

Company Secretary

[email protected]

www.sundanceresources.com.au

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