ASTRAL RESOURCES NL — Director's Dealing 2023

Nov 28, 2023

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: ASTRAL 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 DirectorDate of last notice	Justin Osborne19 September 2023

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.		Australian Executor Trustees LimitedEntityis a relatedpartyof the Director.
Date of change		28 November 2023
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 Limited1,194,657 – ORD37,500 – AARO (Listed options exercisable @ $0.14expiring 24-Oct-25)
Class		Unquoted options
Number acquired		Nil.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		3,000,000 unquoted options exercisable at $0.119.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil.
No. of securities held after change		Indirect:Australian Executor Trustees Limited1,194,657 – ORD37,500 – AARO (Listed options exercisable @ $0.14expiring 24-Oct-25)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Cessation of unquoted options after expiry.

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