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ALDORO RESOURCES LIMITED Director's Dealing 2024

Aug 28, 2024

64422_rns_2024-08-28_377dd305-0114-49f7-935b-4fd8247244db.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 31 622 990 809

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Dr Minlu Fu
Date of appointment 30thAugust 2024

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

6,660,000 fully paid ordinary shares

3,165,000 ARNO listed options exercisable at $0.12 on or before 1 June 2019

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Lizeng Pty Ltd (a company 15,838,013 fully paid ordinary shares controlled by Mr Fu) 3,959,504 ARNO listed options exercisable at $0.12 on or before 1 June 2019

Part 3 – 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 N/a
(if issued securities)
No. and class of securities to N/a
which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 31 622 990 809

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Mr Edwin Bulseco
Date of appointment 30thAugust 2024

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

N/A

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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 ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.Mr Edwin Edward Bulseco and MrsAllison Bulseco <KC Bulseco FamilyA/C>(of which Mr Bulseco is atrustee)Kalcon Investments Pty Ltd_(a_Company of which Mr Bulseco is aDirector)Kingston Nominees Pty Ltd_(a_Company of which Mr Bulseco is aDirector)Xcel Capital Pty Ltd (a Company ofwhich Mr Bulseco is a Director) Number & class of Securities925,000 Unlisted Options exercisable at $0.30;expiry 09/09/242,734,166 fully paid ordinary shares2,933,542 ARNO listed options exercisable at $0.12on or before 1 June 20191,011,111 Unlisted Options exercisable at $0.30;expiry 09/09/241,350,000 Unlisted Options exercisable at $0.25 onor before 9 September 2026658,867 fully paid ordinary shares856,102 ARNO listed options exercisable at $0.12 onor before 1 June 20191,450,000 fully paid ordinary shares362,500 ARNO listed options exercisable at $0.12 onor before 1 June 2019

Part 3 – 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
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

No. and class of securities to N/a which interest relates

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 3