26 Nov

Initial Directors Interest Notice

Appendix 3X Initial Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3X Page 1 Rule 3.19A.1 Appendix 3X Initial 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. Name of entity : Winsome Resources Limited ABN : 77 649 009 889 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Directo r Christopher Allan Evans Date of appointment 6 April 2021 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 securities Nil Appendix 3X Initial Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002 Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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 CHRISTOPHER ALLEN EVANS  Number & class of Securities 875,000 fully paid ordinary shares (WR1) 750,000 Class B Performance Rights 500,000 Class C Performance Rights 500,000 Class D Performance Rights Part 3 – Director’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 Executive Services Contract Consulting Agreement between the Company and Vocatus Resources Pty Ltd Nature of interest Mr Evans is a director and shareholder of Vocatus Resources Pty Ltd Name of registered holder (if issued securities) No. and class of securities to which interest relates 22 November 2021
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