ALDORO RESOURCES LIMITED — Director's Dealing 2023

Jul 18, 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	Aldoro Resources Limited
ABN	622 990 809

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	Mr Troy Flannery
Date of last notice	01 December 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 relevant interest.	Jack Rory Pty Ltd_(of which Mr Flannery is a_ Director)
Date of change	18 July 2023
No. of securities held prior to change	1,050,000 Listed Options exercisable at $0.30 per Option on or before 31 August 2023 (ARNO) 350,000 fully paid ordinary shares 25,000 Unlisted Options exercisable at $0.30 per Option on or before 09 September 2024
Class	1. Fully paid ordinary shares 2. Unlisted Options exercisable at $0.25 per Option on or before 9 September 2026 3. Unlisted Options exercisable at $0.25 per Option on or before 9 September 2026

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. 100,000 2. 50,000 3. 2,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $0.175 per share 2. Nil - free attaching placement options 3. Nil – Director incentive options
No. of securities held after change	1,050,000 Listed Options exercisable at $0.30 per Option on or before 31 August 2023 (ARNO) 450,000 fully paid ordinary shares 25,000 Unlisted Options exercisable at $0.30 per Option on or before 09 September 2024 2,050,000 Unlisted Options exercisable at $0.25 on or before 09 September 2026
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1, 2. Issue of Placement shares and free attaching options under the April 2023 Placement as approved by shareholders at the General Meeting held 17 July 2023. The Placement shares and options were issued on the same terms and conditions as all other participants in the Placement. 3 Issue of incentive options approved by shareholders at the General Meeting held 17 July 2023

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Aldoro Resources Limited
ABN	622 990 809

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Mr Lincoln Ho
Date of last notice	01 December 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Saltus Corporate Pty Ltd Investment A/C>(of which Mr Ho is a Director)
Date of change	18 July 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect • 1,000,000 Listed Options exercisable at $0.30 per Option on or before 31 August 2023 (ARNO) • 150,000 fully paid ordinary shares Direct • 137,000 fully paid ordinary shares • 25,000 Listed Options exercisable at $0.30 per Option on or before 31 August 2023 (ARNO) • 25,000 Unlisted Options exercisable at $0.30 per Option on or before 9 September 2024
Class	1. Fully paid ordinary shares 2. Unlisted Options exercisable at $0.25 per Option on or before 9 September 2026 3. Unlisted Options exercisable at $0.25 per Option on or before 9 September 2026
Number acquired	1. 100,000 2. 50,000 3. 500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $0.175 per share 2. Nil - free attaching placement options 3. Nil – Director incentive options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Indirect • 1,000,000 Listed Options exercisable at $0.30 per Option on or before 31 August 2023 (ARNO) • 150,000 fully paid ordinary shares Direct • 237,000 fully paid ordinary shares • 25,000 Listed Options exercisable at $0.30 per Option on or before 31 August 2023 (ARNO) • 25,000 Unlisted Options exercisable at $0.30 per Option on or before 9 September 2024 • 550,000 Unlisted Options exercisable at $0.25 per Option on or before 9 September 2026

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

1, 2. Issue of Placement shares and free attaching options under the April 2023 Placement as approved by shareholders at the General Meeting held 17 July 2023. The Placement shares and options were issued on the same terms and conditions as all other participants in the Placement. 3 Issue of incentive options approved by shareholders at the General Meeting held 17 July2023

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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01/01/2011

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	Aldoro Resources Limited
ABN	622 990 809

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	Mr Mark Mitchell
Date of last notice	11 March 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 relevant interest.	N/A
Date of change	18 July 2023
No. of securities held prior to change	Nil
Class	Unlisted Options exercisable at $0.25 per Option on or before 9 September 2026
Number acquired	2,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Director incentive options
No. of securities held after change	2,000,000 Unlisted Options exercisable at $0.25 on or before 09 September 2026
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of incentive options approved by shareholders at the General Meeting held 17 July 2023

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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