ANSON RESOURCES LIMITED — Director's Dealing 2024

Oct 17, 2024

Appendix 3Y Change of Director’s Interest Notice

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	Anson Resources Limited
ABN	46 136 636 005

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	Gregory Knox
Date of last notice	9 August 2024

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 registeredholder)Note: Provide details of the circumstances giving rise to therelevant interest.	Knox Superfund Pty Ltd
Date of change	18 October 2024
No. of securities held prior to change	Direct:•13,362,359 Ordinary SharesIndirect:•4,104,728 Ordinary Shares•3,200,000 Performance Shares
Class	Ordinary shares
Number acquired	Direct: 62,500 ordinary shares from SPP.Indirect: 800,000 ordinary shares, 312,500 ordinaryshares from SPP.
Number disposed	Indirect: 800,000 Tranche S Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct:•13,424,859 Ordinary SharesIndirect:•5,217,228 Ordinary Shares•2,400,000 Performance Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy- back	Participation of SPP & conversion of performancerights to ordinary shares.

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 registeredholder (if issuedsecurities)	-
**Date of change **	-
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1