ASTRAL RESOURCES NL — Director's Dealing 2021

Nov 24, 2021

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	Justin Osborne
Date of last notice	22 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	Australian Executor Trustees Limited
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant
interest.
	Entityis a relatedpartyof the Director.
Date of change	19 November 2021
No. of securities held prior to change	Indirect:
	Janet Tunjic Pty Ltd
	3,000,000 unquoted options, exercisable at $0.119,
	expiring 19 November 2023.
	Australian Executor Trustees Limited
	Nil
Class	Ordinary fully paid shares.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		750,000 ‐ ORD
Number disposed		Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation		$69,328
No. of securities held after change		Indirect:Janet Tunjic Pty Ltd 3,000,000 unquoted options, exercisable at $0.119,expiring 19 November 2023.Australian Executor Trustees Limited750,000 – ORD
Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐back		On market trade.

Part 2 – Change of director’s interests in contracts - Nil

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.

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011