ASTRAL RESOURCES NL — Director's Dealing 2024

Nov 26, 2024

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	5 June 2024

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.		Mrs Karalee Maree Varcoe – spouse. San Lorenzo Super Fund A/c – an entity which the director is a beneficiary
Date of change		26 November 2024
No. of securities held prior to change		Indirect ORD – 1,731,623 Ordinary Shares AARO – 250,000 Listed Options (exercisable @ $0.14 expiring24-Oct-25)
Class		1. ORD - Ordinary Shares 2. AAROPT14 – Unquoted Options
Number acquired		1. ORD – 263,158 2. AAROPT14 – 560,345
Number disposed		Nil.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. ORD - $0.095 per share. 2. AAROPT14 – Nil.
No. of securities held after change		Indirect ORD – 1,994,781 Ordinary Shares AARO – 250,000 (Listed Options exercisable @ $0.14 expiring 24-Oct-25) AAROPT14 – 560,345 (Unquoted Options exercisable @ $0.174, expiring 26-Nov-28)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		1. Director Participation in Placement as approved by shareholders at the AGM. 2. Unquoted options issued to directors as part of long term incentive remuneration, approved by shareholders at the AGM.

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 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?	N/A
If prior written clearance was provided, on what date was this provided?	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	29 November 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 relevant interest.		Bond Street Custodians Limited Janet Tunjic Pty Ltd Entities in which the director is either a trustee, beneficiaryor a relatedparty.
Date of change		28 November 2023
No. of securities held prior to change		Indirect: Bond Street Custodians Limited ORD - 1,194,657 AARO - 37,500 (Listed options exercisable @ $0.14 expiring 24-Oct-25)
Class		Unquoted options
Number acquired		AAROPT14 – 560,345
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		Nil.
No. of securities held after change		Indirect: Bond Street Custodians Limited ORD - 1,194,657 AARO - 37,500 (Listed options exercisable @ $0.14 expiring 24-Oct-25) Janet Tunjic Pty Ltd AAROPT14 – 560,345 (Unquoted options exercisable @ $0.174, expiring 26-Nov-28)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Unquoted options issued to directors as part of long term incentive remuneration, approved by shareholders at the AGM.

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 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?	N/A
If prior written clearance was provided, on what date was this provided?	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	Mark Connelly
Date of last notice	28 December 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	-
Date of change	26 November 2024
No. of securities held prior to change	AAROPT12 – 4,000,000 (Unquoted options exercisable at $0.098 expiring 27-Dec-25)
Class	AAROPT14 – Unquoted Options
Number acquired	AAROPT14 – 732,759
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	AAROPT12 – 4,000,000 (Unquoted options exercisable at $0.098 expiring 27-Dec-25) AAROPT14 – 732,759 (Unquoted options exercisable at $0.174 expiring 26-Nov-28).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Unquoted options issued to directors as part of long term incentive remuneration, approved by shareholders at the AGM.

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 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?	N/A
If prior written clearance was provided, on what date was this provided?	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	16 October 2024

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 relevant interest.	Canard Super Fund – entity which the Director is a trustee and beneficiary. Mrs Rebecca Mary Ducler des Rauches (spouse)
Date of change	26 November 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Mr Marc Joseph Ducler des Rauches ORD – 1,838,124 Ordinary Shares Canard Super Fund ORD - 4,654,701 Ordinary Shares AARO – 153,145 (Listed options exercisable @ $0.14 expiring 24-Oct-25) Mrs Rebecca Mary Ducler des Rauches ORD – 5,341,592 Ordinary Shares AARPR23A – 412,500 Performance Rights AARPR23B – 2,406,250 Performance Rights AARPR24A – 2,319,277 Performance Rights AARO – 91,539 (Listed options exercisable @ $0.14 expiring 24-Oct-25)
Class		ORD
Number acquired		Mr Marc Joseph Ducler des Rauches 1. ORD – 347,892 Ordinary Shares Canard Super Fund 2. ORD – 526,316 Ordinary Shares Mrs Rebecca Mary Ducler des Rauches 3. AARPR25A – 1,900,862 Performance Rights
Number disposed		Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. ORD – Issued in Lieu of FY24 STI Award - $0.083 2. ORD – Director Participation Shares - $0.095 3. AARPR25A Performance Rights – Nil.

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Mr Marc Joseph Ducler des Rauches ORD – 2,186,016 Ordinary Shares Canard Super Fund ORD – 5,181,017 Ordinary Shares AARO – 153,145 (Listed options exercisable @ $0.14 expiring 24-Oct-25) Mrs Rebecca Mary Ducler des Rauches ORD – 5,341,592 Ordinary Shares AARPR23A – 412,500 Performance Rights AARPR23B – 2,406,250 Performance Rights AARPR24A – 2,319,277 Performance Rights AARPR25A – 1,900,862 Performance Rights AARO – 91,539 (Listed options exercisable @ $0.14 expiring 24-Oct-25)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		1. Ordinary shares issued in lieu of FY24 STI cash award. 2. Director Participation in Placement as approved by shareholders at the AGM. 3. Performance rights issued under Employee Incentive Plan, approved by shareholders at the AGM.

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Peter Stern
Date of last notice	25 October 2022

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.		Lois Lane Investments Pty Ltd Fund> - Director & Beneficiary
Date of change		26 November 2024
No. of securities held prior to change		Direct ORD - 17,474,359 – Ordinary Shares AARO – 153,846 (Listed options exercisable @ $0.14 expiring 24-Oct-25) Indirect ORD - 5,039,585 – Ordinary Shares
Class		AAROPT14 – Unquoted Options
Number acquired		Direct: AAROPT14 – 560,345

• 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		Nil.
No. of securities held after change		Direct ORD - 17,474,359 – Ordinary Shares AARO – 153,846 (Listed options exercisable @ $0.14 expiring 24-Oct-25) AAROPT14 - 560,345 (Unquoted options exercisable @ $0.174, expiring 26-Nov-28) Indirect ORD - 5,039,585 – Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Unquoted options issued to directors as part of long term incentive remuneration, approved by shareholders at the AGM.

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

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