ANSON RESOURCES LIMITED — Director's Dealing 2024

Apr 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	6 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 or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct & Indirect	Direct & Indirect	Direct & Indirect	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				17 April 2024
No. of securities held prior to change				Direct:•13,362,359 Ordinary SharesIndirect:•2,504,728 Ordinary Shares•4,800,000 Performance Shares
	Class			Ordin	ary shares
	Number acquired			Indire	ct: 400,000 or	dinary shares
Number disposed				Idi 400000 T		h G Pf	Rih
				nrect: , rance erormance gts
VNe	alue/Considerat	ion		Nil
	ote: If consideratiostimated valuation	n is non-cash, prov	ide details and

• 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:
	•	13,362,359 Ordinary Shares
	Indirect:
	•	2,904,728 Ordinary Shares
	•	4,400,000 Performance Shares
Nature of change	Conversion of performance rights to ordinary shares
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation	upon satisfaction of milestone.
in buy- back

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 contract	-
Nature of interest	-
Name of registered	-
holder (if issued
securities)
**Date of change **	-
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
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	-

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1