Mayur Resources : Appendix 3Y - PM and TC

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Mayur Resources Limited
ABN	619 770 277
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		Paul Mulder
Date of last notice		31 March 2022

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	Direct Interest and Indirect Interest
	Nature of indirect interest	Family Holding Company
	Note: Provide details of the circumstances giving rise to the relevant	Other Related Party
	(including r g stered holder)
	interest.
	Date of change	30 June 2022
	No. of securities held prior to change	Direct	Mr Paul Levi Mulder
		•
			- 8,599,955 fully paid ordinary
			shares
			- 164,699 Salary Sacrifice Rights
		•	4,500,000 long term Incentive Rights
			subject to ESOP terms and conditions
		Indirect	(approved at AGM on 16/12/2021)
		•	DTJ Co Pty Ltd ACN 152 958 293 as
			trustee for the DTJ Family Trust -
			46,303,209 fully paid ordinary shares.
		•	Janelle Marie Mulder - 3,696,791 fully
			paid ordinary shares.
	Class	Salary Sacrifice Rights
	+ See chapter 19 for defined terms.		Appendix 3Y Page 1
01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired	313,981
Number disposed	NIL
Note: If consideration is non-cash, provide details and estimated	arrangements, to conserve the cash resources of
Value/Considerat on	Salary sacrifice rights issued in lieu of payment of
valuation	the company.
	cash salary as part of agreed remuneration
No. of securities held after change	Direct		Mr Paul Levi Mulder
	•
			- 8,599,955 fully paid ordinary
			shares
			- 478,680 Salary Sacrifice Rights
	•		4,500,000 long term Incentive Rights
			subject to ESOP terms and conditions
	Indirect	(approved at AGM on 16/12/2021)
	DTJ Co Pty Ltd ACN 152 958 293 as
	•
			trustee for the DTJ Family Trust -
			46,303,209 fully paid ordinary shares.
	•	Janelle Marie Mulder - 3,696,791 fully
			paid ordinary shares.
Example: on-market trade, off-market trade, exercise of options, issue	arrangements, to conserve the cash resources of
Nature of change	Salary sacrifice rights issued in lieu of payment of
of securities under dividend reinvestment plan, participation in buy-	the company.
back	cash	salary as part of agreed remuneration

Part 2 - Change of 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	N/A
	Nature of interest	N/A
	Name of registered holder	N/A
	(if issued securities)
	Date of change	N/A
	No. and class of securities to which	N/A
	Note: Details are only required for a contract in
	interest related prior to change
	relation to which the interest has changed
	Interest acquired	N/A
	Interest disposed	N/A
	+ See chapter 19 for defined terms.	01/01/2011
	Appendix 3Y Page 2

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Note: If consideration is non-cash, provide details
Value/Con	ration	N/A
and an estimated valuation
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	No
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.	Appendix 3Y Page 3
01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Mayur Resources Limited
ABN	619 770 277
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		Timothy Crossley
Date of last notice		28 April 2022

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	Direct and Indirect
Nature of indirect interest	• Timothy Elgon Savile Crossley
(including r g stered holder)	• Mr Timothy Crossley & Mrs Marguerite
Note: Provide details of the circumstances giving rise to the relevant	Darbishire & Mrs Julia Macdonald-
Buchanan
interest.	• Timrach Holdings Pty Ltd
	ATF the Crossley
	Superannuation Fund
	• Washingishu Pty Ltd ATF the Lessos
	Family Trust
	• Rachael Anne Crossley (Spouse)
Date of change	30 June 2022

+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

Appendix 3Y

Change of Director's Interest Notice

		No. of securities held prior to change	Timothy Elgon Savile Crossley
			-7,091,748 ordinary fully paid shares
only			- 407,862 Salary Sacrifice Rights
		-4,200,000 Long Term Investment Rights
		(approved AGM 16/12/2021)
		Mr Timothy Crossley & Mrs Marguerite
		Darbishire & MrsJulia Macdonald-Buchanan
		-5,000 ordinary fully paid shares
		Timrach Holdings Pty Ltd ATF the
		CrossleySuperannuation Fund
		-1,125,000 ordinary fully paid shares
use			Washingishu Pty Ltd ATF the Lessos Family Trust
		-658,000 ordinary fully paid shares
			Rachael Anne Crossley (Spouse)
			-7,000 ordinary fully paid shares
		Class	Salary Sacrifice Rights
personal
		Number acquired	777,547
		Number disposed	NIL
		Note: If consideration is non-cash, provide details and estimated	arrangements, to conserve the cash resources of
		Value/Considerat on	Salary sacrifice rights issued in lieu of payment of
		valuation	the company.
			cash salary as part of agreed remuneration
		No. of securities held after change	Timothy Elgon Savile Crossley
			-7,091,748 ordinary fully paid shares
			- 1,185,409 Salary Sacrifice Rights
			-4,200,000 Long Term Investment Rights
			(approved AGM 16/12/2021)
For			Mr Timothy Crossley & Mrs Marguerite
		Darbishire & MrsJulia Macdonald-Buchanan
		-5,000 ordinary fully paid shares
			Timrach Holdings Pty Ltd ATF the
			CrossleySuperannuation Fund
			-1,125,000 ordinary fully paid shares
			Washingishu Pty Ltd ATF the Lessos Family Trust
			-658,000 ordinary fully paid shares
			Rachael Anne Crossley (Spouse)
			-7,000 ordinary fully paid shares
		+ See chapter 19 for defined terms.	01/01/2011
		Appendix 3Y Page 2