13 May

Final Directors Interest Notice

Appendix 3Z Final Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Rule 3.19A.3 Appendix 3Z Final 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 30/9/2001. N ame of entity CALIDUS RESOURCES LIMITED ABN 96 006 640 553 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Mr Keit h Coughlan Date of last notice 6 October 2020 Date that director ceased to be director 13 May 2022 Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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. Number & class of securitie s Nil Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Inswinger Holdings Pty Ltd  Kadaje Investments Pty Ltd  Number & class of securities 500,000 Fully Paid Ordinary Shares 200,000 NED Options with an exercise price of nil expiring 27 December 2023 Appendix 3Z Final Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002 Part 3 – Director’s interests in contracts Detail of contract - Nature of interest - Name of registered holder (if issued securities) - No. and class of securities to which interest relates -
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