25 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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: ANGLO AUSTRALIAN RESOURCES NL ABN: 24 651 541 976 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 Justin Osborne Date of last notice 22 November 2021 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) Note: Provide details of the circumstances giving rise to the relevant interest. Australian Executor Trustees Limited  Entity is a related party of the Director. Date of change 19 November 2021 No. of securities held prior to change Indirect: Janet Tunjic Pty Ltd  3,000,000 unquoted options, exercisable at $0.119, expiring 19 November 2023. Australian Executor Trustees Limited  Nil Class Ordinary fully paid shares. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number acquired 750,000 - ORD Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation $69,328 No. of securities held after change Indirect: Janet Tunjic Pty Ltd  3,000,000 unquoted options, exercisable at $0.119, expiring 19 November 2023. Australian Executor Trustees Limited  750,000 – ORD 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 - Nil 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. 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
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