APC MINERALS LIMITED — Director's Dealing 2021

May 12, 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 Australian Potash Limited ABN 58 149 390 394

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	James (Jim) Allan Walker
Date of last notice	15 October 2018

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	1. 27 December 20182. 24 April 2020
No. of securities held prior to change	398,000 ordinary fully paid shares
Class	1. Unlisted options expiring 27 December2021 @ $0.2252. Ordinary fully paid shares
Number acquired	1. 1,277,4962. 857,142
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1. Nil – approved by holders at the AGMheld on 29 November 20182. $59,999.94

• 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 after change 1. 1,277,496 Unlisted options expiring 27 December 2021 @ $0.225

• 1. 1,255,142 Ordinary fully paid shares

• Nature of change 1. Options were issued following member Example: on-market trade, off-market trade, exercise of options, issue approval at the AGM held on 29 of securities under dividend reinvestment plan, participation in buyback November 2018 2. Approved by members at a general meeting held on 9 April 2020 following participation in a placement on 24 December 2019

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	Detail of contract	N/A	N/A	N/A	N/A	N/A
Nature of interest		N/A
Name of registered ho(if issued securities)	lder	N/A
Date of change
			N/A
No. and class of securiinterest related prior tNote: Details are only requiredrelation to which the interest has c	ties to which		N/A
	o changefor a contract in
	hanged
Interest acquired			N/A
Interest disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		N/A
Interest after change		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3