22 Nov

Change of Directors Interest Notice - Hughes

+ See chapter 19 for defined terms. 22.11.2021 BT 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 30/9/2001. Name of entity Yandal Resources Limited ABN 86 108 753 608 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 DAVID LAWRENCE HUGHES Date of last notice 13 October 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 Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest . (a) Ms Renae Wainwright & Mr David Lawrence Hughes  (Joint Holding) (b) D&R Hughes Super Pty Ltd  (Joint Holding) Date of change 22 November 2021 No. of securities held prior to change (a) 4,464,563 Fully Paid Ordinary Shares (b) 140,000 Fully Paid Ordinary Shares Class Performance Rights Number acquired 1,200,000 Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation - No. of securities held after change (a) 4,464,563 Fully Paid Ordinary Shares 1,200,000 Class B Performance Rights (400,000) Class C Performance Rights (400,000) Class D Performance Rights (400,000) (b) 140,000 Fully Paid Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of performance rights approved at the Company’s AGM held on 19 November 2021 + See chapter 19 for defined terms. 22.11.2021 BT Appendix 3Y Page 2 Part 2 – Change of director’s interests in contracts N/A Part 3 – Closed period 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. 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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