ARCADIA MINERALS LIMITED — Director's Dealing 2021

Jun 27, 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 Arcadia Minerals Limited ARBN 646 114 749

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	Michael Davy
Date of last notice	25.06.2021

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	Indirect	Indirect
	Nature of indirect interest	Davy Corp Pty Ltd<Davy Investment A/C>, a Company of which MrDavy is a director and shareholder
	(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	<Davy InvestmeDavy is a directo	nt A/C>, a Company of which Mr and shareholder
	Date of change	25.06.2021
	No. of securities held prior to change	792,745 Escrowed 24 month CDIs from quotation78,405 CDIs
	Class	Ordinary CDIs
	Number acquired	145,000
	Number disposed	-
	Value/ConsiderationNote: If consideration is non-cash, provide details and	$0.205 per CDI
	estimated valuation
	No. of securities held after change	792745 Escrowed 24 month CDIs from quotation
		,223,405 CDIs
	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	On Market purchase

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	N/A	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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
	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

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.

Appendix 3Y Page 2

01/01/2011