ANTIPA MINERALS LIMITED — Director's Dealing 2021

Nov 22, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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: ANTIPA MINERALS LTD ACN: 147 133 364

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	Stephen Michael Power
Date of last notice	25 May 2021

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Freyco Pty Ltd as trustee for the Eugene Trust (Indirect Interest) Napier Capital Pty Ltd (Indirect Interest) Mafiro Pty Ltd as trustee for the Mafiro Unit Trust (Indirect Interest)
Date of change	19 November 2021

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Freyco Pty Ltd as trustee for the Eugene Trust 59,885,554 Fully paid ordinary shares 9,000,000 Unlisted options exercisable at $0.019 each on or before 22 November 2023 9,000,000 Unlisted options exercisable at $0.075 each on or before 20 November 2024 Napier Capital Pty Ltd 1,500,000 Fully paid ordinary shares Mafiro Pty Ltd as trustee for the Mafiro Unit Trust 3,000,000 Unlisted options exercisable at $0.019 each on or before 22 November 2023 3,000,000 Unlisted options exercisable at $0.075 each on or before 20 November 2024
Class	Unlisted options exercisable at $0.095 each on or before 18 November 2025
Number acquired	9,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Freyco Pty Ltd as trustee for the Eugene Trust 59,885,554 Fully paid ordinary shares 9,000,000 Unlisted options exercisable at $0.019 each on or before 22 November 2023 9,000,000 Unlisted options exercisable at $0.075 each on or before 20 November 2024 9,000,000 Unlisted options exercisable at $0.095 each on or before 18 November 2025 Napier Capital Pty Ltd 1,500,000 Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Mafiro Pty Ltd as trustee for the Mafiro Unit Trust 3,000,000 Unlisted options exercisable at $0.019 each on or before 22 November 2023 3,000,000 Unlisted options exercisable at $0.075 each on or before 20 November 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of Options following shareholder approval at AGM on 19 November 2021

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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: ANTIPA MINERALS LTD ABN: 147 133 364

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 Roger Craig Mason

Date of last notice 25 May 2021

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Roger Craig Mason as trustee for the Mason Family Trust (Indirect Interest) ResComp Pty Ltd as trustee for Newport Superannuation Fund (Indirect Interest)
Date of change	19 November 2021
No. of securities held prior to change	Roger Craig Mason as trustee for the Mason Family Trust 11,249,775 fully paid ordinary shares 12,000,000 Unlisted Options exercisable at $0.019 each on or before 22 November 2023 ResComp Pty Ltd as trustee for Newport Superannuation Fund 3,436,965 fully paid ordinary shares 12,000,000 Unlisted Options exercisable at $0.075 each on or before 20 November 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted options exercisable at $0.095 each on or before 18 November 2025
Number acquired	15,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Roger Craig Mason as trustee for the Mason Family Trust 11,249,775 fully paid ordinary shares 12,000,000 Unlisted Options exercisable at $0.019 each on or before 22 November 2023 ResComp Pty Ltd as trustee for Newport Superannuation Fund 3,436,965 fully paid ordinary shares 12,000,000 Unlisted Options exercisable at $0.075 each on or before 20 November 2024 15,000,000 Unlisted Options exercisable at $0.095 each on or before 18 November 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of Options following shareholder approval at AGM on 19 November 2021

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	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a
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	n/a
Interest acquired	n/a
Interest disposed	n/a

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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: ANTIPA MINERALS LTD ACN: 147 133 364

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	Mark Trevor Rodda
Date of last notice	25 May 2021

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Sodelu Pty Ltd as trustee for the Sodelu Trust (Indirect Interest) Napier Capital Pty Ltd (Indirect Interest) Mafiro Pty Ltd as trustee for the Mafiro Unit Trust (Indirect Interest) Mr Mark Rodda and Ms Catherine Murphy as trustees for the Murphy Rodda Superannuation Fund (Direct Interest) Kenepuru Blue Pty Ltd as trustee for the Lochmara Super Fund (Indirect Interest – Mr Rodda is a director of the trustee)
Date of change	19 November 2021

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Sodelu Pty Ltd as trustee for the Sodelu Trust 17,250,001 Fully paid ordinary shares 9,000,000 Unlisted Options exercisable at $0.019 each on or before 22 November 2023 9,000,000 Unlisted Options exercisable at $0.075 each on or before 20 November 2024 Napier Capital Pty Ltd 1,500,000 Fully paid ordinary shares Mafiro Pty Ltd as trustee for the Mafiro Unit Trust 3,000,000 Unlisted Options exercisable at $0.019 each on or before 22 November 2023 3,000,000 Unlisted Options exercisable at $0.075 each on or before 20 November 2024 Mr Mark Rodda and Ms Catherine Murphy as trustees for the Murphy Rodda Superannuation Fund 14,249,999 Fully paid ordinary shares Kenepuru Blue Pty Ltd as trustee for the Lochmara Super Fund 1,220,720 Fully paid ordinary shares
Class	Unlisted options exercisable at $0.095 each on or before 18 November 2025
Number acquired	12,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Sodelu Pty Ltd as trustee for the Sodelu Trust 17,250,001 Fully paid ordinary shares 9,000,000 Unlisted Options exercisable at $0.019 each on or before 22 November 2023 9,000,000 Unlisted Options exercisable at $0.075 each on or before 20 November 2024

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

12,000,000 Unlisted Options exercisable at $0.095 each on or before 18 November 2025 Napier Capital Pty Ltd 1,500,000 Fully paid ordinary shares Mafiro Pty Ltd as trustee for the Mafiro Unit Trust 3,000,000 Unlisted Options exercisable at $0.019 each on or before 22 November 2023 3,000,000 Unlisted Options exercisable at $0.075 each on or before 20 November 2024 Mr Mark Rodda and Ms Catherine Murphy as trustees for the Murphy Rodda Superannuation Fund 14,249,999 Fully paid ordinary shares Kenepuru Blue Pty Ltd as trustee for the Lochmara Super Fund 1,220,720 Fully paid ordinary shares

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

Issue of Options following shareholder approval at AGM on 19 November 2021

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	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a
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	n/a
Interest acquired	n/a
Interest disposed	n/a

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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: ANTIPA MINERALS LTD ABN: 147 133 364

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 Gary Donald Johnson

Date of last notice 25 May 2021

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Strategic Metallurgy Pty Ltd (Indirect Interest) Netwealth Investments Ltd A/C> Johnson Superannuation Fund (IndirectInterest)
Date of change	19 November 2021
No. of securities held prior to change	Strategic Metallurgy Pty Ltd (Indirect Interest) 875,000 Fully paid ordinary shares Netwealth Investments Ltd _A/C> Johnson Superannuation Fund (Indirect Interest) 2,901,009 Fully paid ordinary shares Gary Johnson 6,000,000 Options exercisable at $0.019 each on or before 22 November 2023 6,000,000 Options exercisable at $0.075 each on or before 20 November 2024
Class	Unlisted options exercisable at $0.095 each on or before 18 November 2025

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	6,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Strategic Metallurgy Pty Ltd (Indirect Interest) 875,000 Fully paid ordinary shares Netwealth Investments Ltd _A/C> Johnson Superannuation Fund (Indirect Interest) 2,901,009 Fully paid ordinary shares Gary Johnson 6,000,000 Options exercisable at $0.019 each on or before 22 November 2023 6,000,000 Options exercisable at $0.075 each on or before 20 November 2024 6,000,000 Options exercisable at $0.095 each on or before 19 November 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Options following shareholder approval at AGM on 19 November 2021

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	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a
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	n/a
Interest acquired	n/a

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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: ANTIPA MINERALS LTD ABN: 147 133 364

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 Peter Stanley Buck

Date of last notice 25 May 2021

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Peter Stanley Buck and Roslyn Margaret Buck as Trustees for Buck Superannuation Fund
Date of change	19 November 2021
No. of securities held prior to change	Peter Stanley Buck and Roslyn Margaret Buck as Trustees for Buck Superannuation Fund 15,079,018 Fully paid ordinary shares 6,000,000 Options exercisable at $0.019 each on or before 22 November 2023 6,000,000 Options exercisable at $0.075 each on or before 20 November 2024
Class	Unlisted options exercisable at $0.095 each on or before 18 November 2025
Number acquired	6,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Peter Stanley Buck and Roslyn Margaret Buck as Trustees for Buck Superannuation Fund 15,079,018 Fully paid ordinary shares 6,000,000 Options exercisable at $0.019 each on or before 22 November 2023 6,000,000 Options exercisable at $0.075 each on or before 20 November 2024 6,000,000 Options exercisable at $0.095 each on or before 18 November 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of Options following shareholder approval at AGM on 19 November 2021

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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3