ACCELERATE RESOURCES LIMITED — Director's Dealing 2020

Jul 8, 2020

Appendix 3X Initial Director’s Interest Notice

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 Accelerate Resources Limited

ABN 33 617 821 771

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 Director	Mr Richard Hill
Date of appointment	3 July 2020

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

N/A

• See chapter 19 for defined terms.

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Appendix 3X Initial Director’s Interest Notice

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. 577,097 fully paid ordinary shares. Silverpeak Nominees Pty Ltd ATF (Mr Hill is the sole director of Silverpeak Nominees Pty Ltd).

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	Director letter of appointment
Nature of interest	Subject to shareholder approval, Mr Hill is entitled to: (a) 4,000,000 fully paid ordinary shares in lieu of cash for services (subject to 12 months' voluntary escrow); (b) 2,000,000 performance rights which will vest upon the VWAP of shares equalling or exceeding $0.05 for 15 consecutive trading dates within 2 years of his appointment as a director; and (c) 2,000,000 performance rights which will vest upon an ASX announcement of the Company acquiring a new exploration project with significant exploration and/or exploitation potential within 2 years of his appointment as a director.
Name of registered holder (if issued securities)	N/A

• See chapter 19 for defined terms.

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Appendix 3X Initial Director’s Interest Notice

	No. and class of securities to which interest relates	(a) 4,000,000 fully paid ordinary shares in lieu of cash for services (subject to 12 months' voluntary escrow); (b) 2,000,000 performance rights which will vest upon the VWAP of shares equalling or exceeding $0.05 for 15 consecutive trading dates within 2 years of his appointment as a director; and (c) 2,000,000 performance rights which will vest upon an ASX announcement of the Company acquiring a new exploration project with significant exploration and/or exploitation potential within 2 years of his appointment as a director.

• See chapter 19 for defined terms.

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Appendix 3X Page 3

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Accelerate Resources Limited ABN 33 617 821 771

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr Andrew Haythorpe
Date of last notice	22 May 2020
Date that director ceased to be director	3 July 2020

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

N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest
3,333,333 Fully paid ordinary shares
Ouro Pty Ltd (Mr Haythorpe is a
Director and shareholder).
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Part 3 – Director’s interests in contracts

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
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• See chapter 19 for defined terms.

Appendix 3Z Page 2

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Accelerate Resources Limited ABN 33 617 821 771

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr Terence Topping
Date of last notice	22 May 2020
Date that director ceased to be director	3 July 2020

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

1,333,333 fully paid ordinary shares.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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 Note: Provide details of the circumstances giving rise to the relevant interest Terence Topping (Mr Topping is a trustee and beneficiary of the trust).	Number & class of securities 1,500,000 unlisted options each exercisable at $0.25 on or before 30 April 2021

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

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