AKORA RESOURCES LIMITED — Director's Dealing 2022

Aug 16, 2022

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 AKORA RESOURCES LIMITED ABN 90 139 847 555

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 Gerard Bibby
Date of last notice	15 August 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	-
Date of change	10 August 2022
No. of securities held prior to change	1,539.758 shares (direct)282,201 shares (P&J Bibby Pension Fund)50,000 unlisted options at an exerciseprice of 30 cents at any time before7/12/22
Class	Grant of 1,200,000 options over ordinaryshares at various exercise prices
Number acquired
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	-
No. of securities held after change	1,539,758 shares (direct)348,901 shares (P&J Bibby Pension Fund)

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

				50000 unlisted options at an exercise	50000 unlisted options at an exercise	50000 unlisted options at an exercise	50000 unlisted options at an exercise
				,price of 30	cents exercisable at any ti	me
				up to 7/12	/22
				Direct400,000 4	5 cent options vesting on 1	7 May
				2023 and expiring on 17 May 2026400,000 55 cent options vesting on 12024 and expiring on 17 May 2026400,000 65 cent options vesting on 12025 and exirinon 17 Ma2026		7 May7 May
				pg y
	Nature of cha	nge
	Example: on-marketof securities under dback	trade, off-market trade, exercise oividend reinvestment plan, partic	f options, issueipation in buy-	Issue by board of directors of optionsordinary shares granted to PG Bibbyshareholders on 17 May 2022		overby

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	N/A	N/A	N/A	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N	/A
Date of change
		/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N	/A
Interest acquired	N	/A
Interest disposed
		/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		A
	/
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3