ASPERMONT LIMITED. — Director's Dealing 2020

Dec 17, 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 Aspermont Limited

ABN 66 000 375 048

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	Alexander L. Kent
Date of last notice	15 July 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.

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Direct or indirect interest Direct and Indirect
Nature of indirect interest Mega Hills Limited – Beneficial
(including registered holder) White Rabbit Ventures - Beneficial
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change 15 December 2020
No. of securities held prior to 1. 266,892,102 ordinary shares;
change 2. 258,245,641 Unlisted Options $0.03 / 30 Sep 2025
3. 69,000,000 Performance Rights
Class 1. Ordinary Shares
2. Unlisted Options $0.03 strike, expiry 30 September
2025
3. Unlisted Incentive Performance Rights ASPPER01
Number acquired 3,840,775 Ordinary Shares
Number disposed nil
Value/Consideration $26,885.42
Note: If consideration is non-cash, provide
details and estimated valuation
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• 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	1. 270,732,877 ordinary shares; 2. 258,245,641 Unlisted Options $0.03 / 30 Sep 2025 3. 69,000,000 Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acquisition of securities per the Employee Salary Sacrifice Share Plan, approved at EGM 22 September 2020, Resolutions 2 & 3.

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 N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011