Miramar Resources : Change of Director's Interest Notice (AK, MB, TG)

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity Miramar Resources Limited

ABN	34 635 359 965

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	Allan Kelly
Date of last notice	22 June 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	Indirect
Nature of indirect interest	(a) XGS Pty Ltd
(including registered holder)	(b) XGS Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Allan is a director and shareholder of XGS Pty Ltd
Date of change	18 July 2022
No. of securities held prior to change	(a)	5,700,080 fully paid ordinary shares
		500,000 unlisted options exercisable at $0.20
		each on or before 22 October 2022
		1,000,000 unlisted options exercisable at $0.20
		each on or before 26 June 2025
		500,000 unlisted options exercisable at $0.27
		each on or before 3 November 2025
	(b)	1,301,331 fully paid ordinary shares
		500,000 unlisted options exercisable at $0.20
		each on or before 22 October 2022
Class	(a) & (b) Listed options
Number acquired	(a)	(i) 2,850,040
	(b) (i) 650,666
		(ii) 147,059
Number disposed	Nil

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

For personal use only

		Appendix 3Y
		Change of Director's Interest Notice
	Value/Consideration	(a) (i) $28,500.40
	Note: If consideration is non-cash, provide details and estimated valuation	(b) (i) $6,506.66
		(ii) Nil
	No. of securities held after change	(a) 5,700,080 fully paid ordinary shares
		2,850,040 listed options exercisable at $0.25
		each on or before 18 July 2024
		500,000 unlisted options exercisable at $0.20
		each on or before 22 October 2022
		1,000,000 unlisted options exercisable at $0.20
		each on or before 26 June 2025
		500,000 unlisted options exercisable at $0.27
		each on or before 3 November 2025
		(b) 1,301,331 fully paid ordinary shares
		797,725 listed options exercisable at $0.25
		each on or before 18 July 2024
		500,000 unlisted options exercisable at $0.20
		each on or before 22 October 2022
	Nature of change	(a) & (b) (i) Participation in Option Rights Issue
	Example: on-market trade, off-market trade, exercise of options, issue of securities	announced on 15 June 2022.
	under dividend reinvestment plan, participation in buy-back
		(b) (ii) One free attaching option for every two shares
		issued under the Placement approved by
		shareholders on 10 June 2022.

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 (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related	N/A
prior to change
Note: Details are only required for a contract in relation to which the interest has
changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	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

Part 3 -	+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?
Date:	18 July 2022

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

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity Miramar Resources Limited

ABN	34 635 359 965

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	Marion Bush
Date of last notice	5 November 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

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
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	18 July 2022
No. of securities held prior to change	435,000 fully paid ordinary shares
	360,000 unlisted options exercisable at $0.20 each
	on or before 22 October 2022
	1,000,000 unlisted options exercisable at $0.20 each
	on or before 26 June 2025
	500,000 unlisted options exercisable at $0.27 each
	on or before 3 November 2025
Class	Listed options
Number acquired	217,500
Number disposed	N/A
Value/Consideration	$2,175
Note: If consideration is non-cash, provide details and estimated valuation

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

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	435,000 fully paid ordinary shares
	217,500 listed options exercisable at $0.25 each
	on or before 18 July 2024
	360,000 unlisted options exercisable at $0.20 each
	on or before 22 October 2022
	1,000,000 unlisted options exercisable at $0.20 each
	on or before 26 June 2025
	500,000 unlisted options exercisable at $0.27 each
	on or before 3 November 2025
Nature of change	Participation in Option Rights Issue announced on
Example: on-market trade, off-market trade, exercise of options, issue of securities	15 June 2022.
under dividend reinvestment plan, participation in buy-back

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 (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related	N/A
prior to change
Note: Details are only required for a contract in relation to which the interest has
changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	N/A

Part 3 -	+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?
Date:	18 July 2022

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011