AKORA RESOURCES LIMITED — Director's Dealing 2023

May 24, 2023

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/Indirect
Nature of indirect interest	P&J Bibby Pension Fund Pty Ltd -
(including registered holder)	Superannuation
Note: Provide details of the circumstances giving rise to the relevantinterest.	JA Bibby - Daughter
Date of change	25 May 2023
No. of securities held prior to change	1,194,768 shares (direct)
	348,901 shares (P&J Bibby Pension Fund)
	489,759 shares (JA Bibby)
Class	Ordinary shares and options over ordinary
	shares
Number acquired	62,500 ordinary shares and 31,250
	options over ordinary shares pursuant to
	the Entitlement Offer
Number disposed	-
Value/Consideration	$10,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1,194,768 shares (direct)
	411,401 shares (P&J Bibby Pension Fund)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	489,759 shares JA Bibby31,250 options over ordinary shares at 25cents with expiry25 May2026
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Subscription to Entitlement Offer

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 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	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
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 N/A 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 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3