ALBION RESOURCES LIMITED — Director's Dealing 2022

Nov 30, 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 30/9/2001.

Name of entity	Albion Resources Limited
ABN	94 620 545 664

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	Steven Formica
Date of last notice	7 October 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect (1)STEVSAND HOLDINGS PTY LTD<FORMICA HORTICULTURAL A/C>Director, Controlling ShareholderIndirect (2)STEVSAND PTY LTDDirector, Controlling ShareholderIndirect (3)STEVSAND INVESTMENTS PTY LTD<STEVEN FORMICA A/C>Director, Controlling Shareholder
Date of change	1 December 2022
No. of securities held prior to change	Indirect (1)1,383,923 fully paid ordinary sharesIndirect (2)125,010 fully paid ordinary shares
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Indirect (1)
	461,308 fully paid ordinary shares
	Indirect (2)
	41,670 fully paid ordinary shares
	Indirect (3)
	3,080,308 fully paid ordinary shares
Number disposed	Nil
Value/Consideration	Indirect (1)
Note: If consideration is non-cash, provide details and estimated valuation	$32,291.56
	Indirect (2)
	$2,916.90
	Indirect (3)
	$215,621.56
No. of securities held after change	Indirect (1)
	1,845,231 fully paid ordinary shares
	Indirect (2)
	166,680 fully paid ordinary shares
	Indirect (3)
	3,080,308 fully paid ordinary shares
Nature of change	Participation in 1 for 3 Entitlement Offer
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back	Underwriter to the Entitlement Offer Shortfall

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No.
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

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 30/9/2001.

Name of entity	Albion Resources Limited
ABN	94 620 545 664

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	David Palumbo
Date of last notice	10 September 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.

	Name of Director	Name of Director	David Palumbo	David Palumbo	David Palumbo	David Palumbo	David Palumbo	David Palumbo
	Date of last notice		10 September 2021
Part
		1 - Change of director’s relevant interests in securities
In theNote:		case of a trust, this includes interests in the trust made available by the responsibIn the case of a coman interests which come within ararah (i) of the definition of “notif			le entity of thiable interest of	e trusta director” sh	uld be
disclo		py, pgpsed in this part.
	D	irect or indirect interest		Direct
	N(i	ature of indirect interestncluding registered holder)
	Nint	ote: Provide details of the circumstances giving rise to the relevanterest.
	D	ate of change		1 December	2022
	N	o. of securities held prior to change		3,700,000 F1,850,000	ully Paid OOptions ex	rdinary Shercisable	aresat $0.25	on or
				before 29 Se	ptember 2	023
	C	lass		Fully Paid O	rdinary Sh	ares
	N	umber acquired		1,233,334
	Number disposed
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation			$86,333.38

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 4,933,334 Fully Paid Ordinary Shares 1,850,000 Options exercisable at $0.25 on or before 29 September 2023 Nature of change Participation in 1 for 3 Entitlement Offer Example: on-market trade, off-market trade, exercise of options, 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 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

11/3/2002

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 30/9/2001.

Name of entity	Albion Resources Limited
ABN	94 620 545 664

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	Julian Jarman
Date of last notice	7 October 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect (1)Alignment Capital Pty LtdDirector, 50% ShareholderIndirect (2)EZR Systems Pty LtdDirector, 100% Shareholder
Date of change	1 December 2022
No. of securities held prior to change	Indirect (1)4,000,000 Options exercisable at $0.25 on orbefore 29 September 2023
Class	Fully Paid Ordinary Shares
Number acquired	Indirect (2)2,000,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$140,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Indirect (1) 4,000,000 Options exercisable at $0.25 on or before 29 September 2023 Indirect (2) 2,000,000 Fully Paid Ordinary Shares Nature of change Placement as approved by shareholders at the Example: on-market trade, off-market trade, exercise of options, issue of Company’s AGM on 30 November 2022 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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

11/3/2002