ASTRAL RESOURCES NL — Director's Dealing 2017

Aug 29, 2017

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 ANGLO AUSTRALIAN RESOURCES NL ABN 24 651 541 976

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	John L C Jones
Date of last notice	23 May 2017

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.		Porter Street Investments Pty Ltd – Director & beneficiary
Date of change		29 & 30 August 2017
No. of securities held prior to change		Indirect 19,746,054 – ORD 16,200,000 Unlisted Options - $0.02 exp 30/11/19 23,200,000 - Unlisted Options - $0.02 exp 30/11/20 5,500,000 - Unlisted Options - $0.025 exp 30/11/20 Direct 791,623 – ORD
Class		Shares & Options
Number acquired		1,814,500 - ORD 3,550,000 - Unlisted Options - $0.08 exp 30/11/20
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$145,000 per Black & Scholes Valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Indirect 21,560,554 – ORD 16,200,000 Unlisted Options - $0.02 exp 30/11/19 23,200,000 - Unlisted Options - $0.02 exp 30/11/20 5,500,000 - Unlisted Options - $0.025 exp 30/11/20 3,550,000 - Unlisted Options - $0.08 exp 30/11/20 Direct 791,623 – ORD
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Pursuant to shareholder approval at a GM held on 21 August 2017

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 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?
If prior written clearance was provided, on what date was this provided?

• 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 ANGLO AUSTRALIAN RESOURCES NL

ABN 24 651 541 976

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	Peter Stern
Date of last notice	6 December 2016

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.		Metropolis Pty Ltd - Beneficiary
Date of change		29 & 30 August 2017
No. of securities held prior to change		Direct 1,666,667 – ORD 6,100,000 Unlisted Options - $0.02 exp 30/11/19 7,000,000 Unlisted Options - $0.02 exp 30/11/20 2,000,000 - Unlisted Options - $0.025 exp 30/11/20 Indirect 2,156,585 – ORD
Class		SHARES
Number acquired		883,000 - ORD 1,700,000 - Unlisted Options - $0.08 exp 30/11/20
Number disposed		Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$70,000 per Black & Scholes Valuation
No. of securities held after change		Direct 1,666,667 – ORD 6,100,000 Unlisted Options - $0.02 exp 30/11/19 7,000,000 Unlisted Options - $0.02 exp 30/11/20 2,000,000 - Unlisted Options - $0.025 exp 30/11/20 Indirect 3,039,585 – ORD 1,700,000 - Unlisted Options - $0.08 exp 30/11/20
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Pursuant to shareholder approval at a GM held on 21 August 2017

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
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 onlyrequiredfora contractin relationto whichtheinteresthas 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

art 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?
If prior written clearance was provided, on what date was this provided?

• 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 ANGLO AUSTRALIAN RESOURCES NL

ABN 24 651 541 976

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	Graeme Smith
Date of last notice	29 August 2016

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		1. Direct 2. Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Wembley Corporate Services Pty Ltd - Beneficiary
Date of change		29 & 30 August 2017
No. of securities held prior to change		Direct 200,000 - ORD 2,500,000 - Unlisted Options - $0.02 exp 30/11/19 7,000,000 - Unlisted Options - $0.02 exp 30/11/20 Indirect 1,499,999 - ORD 2,000,000 - Unlisted Options - $0.025 exp 30/11/20
Class		SHARES & OPTIONS
Number acquired		1. 1,700,000 - Unlisted Options - $0.08 exp 30/11/20 2. 883,000 - ORD

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$70,000 per Black & Scholes Valuation
No. of securities held after change		Direct 200,000 - ORD 2,500,000 - Unlisted Options - $0.02 exp 30/11/19 7,000,000 - Unlisted Options - $0.02 exp 30/11/20 1,700,000 - Unlisted Options - $0.08 exp 30/11/20 Indirect 2,382,999 - ORD 2,000,000 - Unlisted Options - $0.025 exp 30/11/20
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back		Pursuant to shareholder approval at a GM held on 21 August 2017

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
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 onlyrequiredfora contractin relationto whichtheinteresthas 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

art 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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011