ARDEA RESOURCES LIMITED — Director's Dealing 2020

Oct 13, 2020

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 Ardea Resources Limited ABN 30 614 289 342

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	Andrew Geoffrey Penkethman
Date of last notice	5 February 2020

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.	Indirect Shareholdings through – Geothermometer Pty Ltd Penkethman Super Fund A/C> – Director, Shareholder and Beneficiary
Date of change	12 October 2020
No. of securities held prior to change	60,000 Fully Paid Ordinary Shares 400,000 Class C Performance Rights 400,000 Class D Performance Rights 400,000 Class E Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	63,829
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$30,000 ($0.47/share)
No. of securities held after change	123,829 Fully Paid Ordinary Shares 400,000 Class C Performance Rights 400,000 Class D Performance Rights 400,000 Class E Performance Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in Share Purchase Plan Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

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Detail of contract Nil
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
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Part 3 –[+] Closed period

+Closed period
e interests in the securities or contracts detailed aded during a+closed period where prior written e was required?	No
as prior written clearance provided to allow the proceed during this period?	N/a
written clearance was provided, on what date was vided?	N/a

Date of Notice: 14 October 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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 Ardea Resources Limited ABN 30 614 289 342

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	Ian Buchhorn
Date of last notice	23 December 2019

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.	Indirect Shareholdings through – Hazurn Pty Ltd , Kurana Pty Ltd , Manorina Mining Pty Ltd – Director and Shareholder and wife Mrs PJ Buchhorn
Date of change	12 October 2020
No. of securities held prior to change	12,511,440 Fully Paid Ordinary Shares 300,000 Class C Performance Rights 200,000 Class F Performance Rights 200,000 Class G Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	319,145
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$149,998 ($0.47/share)

• 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 after change 12,830,585 Fully Paid Ordinary Shares 300,000 Class C Performance Rights 200,000 Class F Performance Rights 200,000 Class G Performance Rights Nature of change Participation in Share Purchase Plan Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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	Nil
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 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

Date of Notice: 14 October 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011