ALDORO RESOURCES LIMITED — Director's Dealing 2024

Apr 10, 2024

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	Troy Flannery
Date of last notice	04 September 2023
Date that director ceased to be director	9thApril 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

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	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Jack Rory Pty Ltd_(of which Mr_	450,000 fully paid ordinary shares
Flannery is a Director)	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 2024

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