13 May

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 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/ 0 9/01 Amended 01/01/11 Name of entity QX Resources Limited ABN 55 147 106 974 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 Corpora tions Act. Name of Director Daniel Smith Date of last notice 19 January 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 t rust 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 registe red holder) Note: Provide details of the circumstances giving rise to the relevant interest. Orwellian Pty Ltd < Smith Investment A/C> – Director and shareholder of trustee & potential beneficiary . Date of change 12 May 202 2 No. of securities held prior to change Orwellian Pty Ltd < Smith Investment A/C> – Director and shareholder of trustee & potential beneficiary . 2,500,000 Tranche A Incentive Options 2,500,000 Tranche B Incentive Options Class Tranche A Incentive Options Number acquired - Number d isposed 2,500,000 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation $ 112,500 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 No. of securities held after change Orwellian Pty Ltd < Smith Investment A/C> – Director and shareholder of trustee & potential b eneficiary . 2 , 5 00,000 Tranche B Incentive Options Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Off - market trade Part 2 – Change of dir ector’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 N/A Nature of interest N/A Name of r egistered holder (if issued securities) N/A Date of change N/A 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 N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non - cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded d uring 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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