ALDORO RESOURCES LIMITED — Director's Dealing 2022

Mar 13, 2022

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 Aldoro Resources Limited ABN 622 990 809

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	Joshua Letcher
Date of last notice	09 December 2021
Date that director ceased to be director	11 March 2022

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

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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 Renewable Holdings Pty Ltd Letcher Family Trust>(of which Mr Letcher is a Director) Upgrade Fund Pty Ltd_(of which Mr_ Letcher is a Director)	Number & class of securities 500,000 Unlisted Options exercisable at $0.175 on or before 09 September 2023 1,500,000 Listed Options exercisable at $0.30 per Option on or before 31 August 2023 (ARNO) 100,000 fully paid ordinary shares 175,000 fully paid ordinary shares

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002