ARDEA RESOURCES LIMITED — Director's Dealing 2020

Aug 4, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Ardea Resources Limited ABN 30 614 289 342

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Katina Law
Date of last notice	23 December 2019
Date that director ceased to be director	31 July 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

300,000 Class F Performance Rights (lapsed upon resignation – 31/7/2020) 300,000 Class G Performance Rights (lapsed upon resignation – 31/7/2020)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Indirect Shareholdings through – 300,000 Class C Performance Rights Cone Bay Investments Pty Ltd 1,008,046 Fully Paid Ordinary Shares - director, shareholder and beneficiary, Mrs Katina Maria Ethel Law and Mr Peter Sigfred Law <Katina Law Family A/c> - trustee and beneficiary and husband Mr Peter Law.

Part 3 – Director’s interests in contracts

Detail of contract	N/a
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

Date: 5 August 2020

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002