ASTRAL RESOURCES NL — Director's Dealing 2021

Jul 13, 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	Marc Ducler
Date of last notice	25 November 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.

Direct or indirect interest		Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Mrs Rebecca Mary Ducler Des Rauches (spouse)
Date of change		7 July 2021
No. of securities held prior to change		Canard Super Fund1. 3,062,900 ORDMrs Rebecca Mary Ducler Des Rauches1. Nil ORD2. 3,661,560 2020A Performance Rights3. 2,382,216 2020C LTI Performance Rights
Class		ORD
Number acquired		1,830,780

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil. Shares issued upon conversion of 2020APerformance Rights. Estimated value is $0.088 perShare.
No. of securities held after change		Canard Super Fund1. 3,062,900 Ordinary SharesMrs Rebecca Mary Ducler Des Rauches1. 1,830,780 ORD2. 1,830,780 2020A Performance Rights3. 2,382,216 2020C LTI Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Conversion of performance rights upon satisfactionof performance conditions.

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 above	No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011