ASTRAL RESOURCES NL — Director's Dealing 2023

Sep 18, 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 Director	David Varcoe
Date of last notice	13 July 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		Direct/Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Mrs Karalee Maree Varcoe - spouse
Date of change		15 September 2023
No. of securities held prior to change		DirectNil.IndirectORD – 1,077,777 Ordinary SharesAARO – 250,000 Listed Options (exercisable @ $0.14expiring24-Oct-25)
Class		ORD - Ordinary Shares
Number acquired		ORD – 153,846

• 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		ORD - $0.065 per share.
No. of securities held after change		DirectNil.IndirectORD – 1,231,623 Ordinary SharesAARO – 250,000 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		Participation in the Share Purchase Plan announced31 July 2023.

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

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 Director	Justin Osborne
Date of last notice	13 July 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		15 September 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 Limited963,888 – ORD37,500 – AARO (Listed options exercisable @ $0.14expiring 24-Oct-25)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Ordinary fully paid shares.
Number acquired		230,769 - ORD
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.065 per share
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 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		Participation in the Share Purchase Plan announced31 July 2023.

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

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 Director	Marc Ducler
Date of last notice	13 July 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		Direct/Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Canard Super Fund – entity which the Director is atrustee and beneficiary.Mrs Rebecca Mary Ducler des Rauches (spouse)
Date of change		15 September 2023
No. of securities held prior to change		Mr Marc Joseph Ducler des RauchesORD – 155,362 Ordinary SharesCanard Super FundORD - 3,777,778 Ordinary SharesAARO – 153,145 (Listed options exercisable @ $0.14expiring 24-Oct-25)Mrs Rebecca Mary Ducler des RauchesORD – 4,261,304 Ordinary SharesAARPR23A – 1,031,250 Performance RightsAARPR23B – 2,406,250 Performance RightsAARO – 91,539 (Listed options exercisable @ $0.14expiring 24-Oct-25)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		ORD
Number acquired		Mr Marc Joseph Ducler des RauchesORD – 153,846 Ordinary SharesCanard Super FundORD – 76,923 Ordinary SharesMrs Rebecca Mary Ducler des RauchesORD – 461,538 Ordinary Shares
Number disposed		Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		ORD - $0.065 per share
No. of securities held after change		Mr Marc Joseph Ducler des RauchesORD – 309,208 Ordinary SharesCanard Super FundORD - 3,854,701 Ordinary SharesAARO – 153,145 (Listed options exercisable @ $0.14expiring 24-Oct-25)Mrs Rebecca Mary Ducler des RauchesORD – 4,722,842 Ordinary SharesAARPR23A – 1,031,250 Performance RightsAARPR23B – 2,406,250 Performance RightsAARO – 91,539 (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		Participation in the Share Purchase Plan announced31 July 2023.

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