ADAVALE RESOURCES LIMITED — Director's Dealing 2021

Mar 10, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2 11 March 2021

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	ADAVALE RESOURCES LIMITED
ABN	96 008 719 015

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 GRANT STANLEY PIERCE Date of last notice 10 March 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.

be disclosed in		this part.
	Direct or	indirect interest
						Direct
	Nature of	indirect interest				N/A
	(includinNote: Provide	g registered holddetails of the circumst	er)ances giving rise to the
	relevant intere	st.
	Date of change				11 March 2021
	No. of securities held prior to change				1,350,640 Shares560,000 (unlisted) Incentive Rights
	Class				Fully paid ordinary shares
	Number acquired				100,000
	Nb did				Nil
	umer spose				Nil
	Value/Consideration
	Note: If consideration is non-cash, provide details and			estimated	$0.05 per share
	valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1. 1,450,640 fully paid ordinary shares
	2. 560,000 – (unlisted) Incentive Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options,	On-market buy
issue of securities 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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related 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

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011