ARDEA RESOURCES LIMITED — Director's Dealing 2022

Apr 21, 2022

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	Norman Mathew Longworth
Date of last notice	29 November 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.	Mat Mining Pty Ltd Superannuation Fund> - Director, trustee and beneficiary
Date of change	22 April 2022
No. of securities held prior to change	200,000 Class H Performance Rights 200,000 Class I Performance Rights 300,000 Class K Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	21,428
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000
No. of securities held after change	21,428 Fully Paid Ordinary Shares 200,000 Class H Performance Rights 200,000 Class I Performance Rights 300,000 Class K 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 21,428 Shares issued at $0.70/share Example: on-market trade, off-market trade, exercise of options, issue following shareholders approval on the of securities under dividend reinvestment plan, participation in buyback same terms and conditions as the recent Placement as previously advised

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

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

Date of Notice: 22 April 2022

• 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	Andrew Geoffrey Penkethman
Date of last notice	1 December 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.	Indirect Shareholdings through – Geothermometer Pty Ltd Penkethman Super Fund A/C>, and Raw Power (Aust) Pty Ltd Account> – Director, Shareholder and Beneficiary
Date of change	22 April 2022
No. of securities held prior to change	523,829 Fully Paid Ordinary Shares 400,000 Class E Performance Rights 250,000 Class H Performance Rights 250,000 Class I Performance Rights 400,000 Class K Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	28,572
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$20,000

• 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 552,401 Fully Paid Ordinary Shares 400,000 Class E Performance Rights 250,000 Class H Performance Rights 250,000 Class I Performance Rights 400,000 Class K Performance Rights Nature of change 28,572 Shares issued at $0.70/share

Example: on-market trade, off-market trade, exercise of options, issue following shareholders approval on the of securities under disbursement reinvestment plan, participation in buy-back same terms and conditions as the recent Placement as previously advised

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: 22 April 2022

• 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	10 January 2022

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	22 April 2022
No. of securities held prior to change	12,830,585 Fully Paid Ordinary Shares 200,000 Class G Performance Rights 200,000 Class H Performance Rights 200,000 Class I Performance Rights 300,000 Class K Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	150,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$105,000

• 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 12,980,585 Fully Paid Ordinary Shares 200,000 Class G Performance Rights 200,000 Class H Performance Rights 200,000 Class I Performance Rights 300,000 Class K Performance Rights Nature of change 150,000 Shares issued at $0.70/share

Example: on-market trade, off-market trade, exercise of options, issue following shareholders approval on the of securities under dividend reinvestment plan, participation in buyback same terms and conditions as the recent Placement as previously advised

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

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: 22 April 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011