ANSON RESOURCES LIMITED — Director's Dealing 2024

May 5, 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	18 April 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 or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct & Indirect	Direct & Indirect	Direct & Indirect	Direct & Indirect	Direct & Indirect	Direct & Indirect	Direct & Indirect	Direct & Indirect
	Nature of indirect interest(including registeredholder)				Knox Superfund Pty Ltd
	Note: Provide details of the circumrelevant interest.	stances giving r	ise to the
	Date of change				3 May 2
							024
	No. of securities held prior	to change			Direct:		1336235	9 Ordinar	Shares
					•
							,,	y
					Indirect:•		2,904,728
								Ordinary S	hares
						•	4400000	Performan	e Shares
							,,
	Class
						Ordinary	shares
	Number acquired				I	ndirect:	800,000 or	dinary sha	res
					Indirect:		800000 T	ranche M	Performanc	e Rights
	Number disposed						,
	Value/Consideration				Nil
	Note: If consideration is non-cash, provide details andestimated valuation

• 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 changeNature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy- back	Direct:•13,362,359 Ordinary SharesIndirect:•3,704,728 Ordinary Shares•3,600,000 Performance SharesConversion of performance rights to ordinary sharesupon satisfaction of milestone.

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.

be disclosed in this part.
Detail of contractNature of interestName 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 changedInterest acquiredInterest 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