AURUM RESOURCES LIMITED — Director's Dealing 2024

Apr 25, 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 Aurum Resources Ltd ABN 17 650 477 286

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	Dr Caigen Wang
Date of last notice	15 April 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Multiple Resources Pty Ltd (Sole Director)
Date of change	26 April 2024
No. of securities held prior to change	Indirect • 5,000,000 Fully Paid Ordinary Shares Direct • 2,305,458 Fully Paid Ordinary Shares • 333,333 Unquoted Options ($0.312, expiring 15 April 2027)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Performance Rights • Tranche A - 3,000,000, expiring 31 January 2028 • Tranche B - 6,000,000, expiring 31 January 2029 • Tranche C - 2,000,000, expiring 31 January 2029 • Tranche D - 1,000,000, expiring 26 April 2029 • Tranche E - 2,000,000, expiring 26 April 2029 • Tranche F - 2,000,000, expiring 26 April 2029 • Tranche G - 1,000,000, expiring 26 April 2029 Unquoted Options • 3,00,000 Unquoted Options ($0.312, expiring 31 January 2028) • 6,000,000 Unquoted Options ($0.40, expiring 31 January 2029) • 2,000,000 Unquoted Options ($0.50, expiring 31 January2029)
Number acquired	• 17,000,000 Performance Rights • 11,000,000 Unquoted Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Valuation in NOM dated 7 March 2024
No. of securities held after change	Indirect • 5,000,000 Fully Paid Ordinary Shares Direct • 2,305,458 Fully Paid Ordinary Shares • 333,333 Unquoted Options ($0.312, expiring 15 April 2027) • 3,00,000 Unquoted Options ($0.312, expiring 31 January 2028) • 6,000,000 Unquoted Options ($0.40, expiring 31 January 2029) • 2,000,000 Unquoted Options ($0.50, expiring 31 January 2029) Performance Rights • Tranche A - 3,000,000, expiring 31 January 2028 • Tranche B - 6,000,000, expiring 31 January 2029 • Tranche C - 2,000,000, expiring 31 January 2029 • Tranche D - 1,000,000, expiring 26 April 2029 • Tranche E - 2,000,000, expiring 26 April 2029 • Tranche F - 2,000,000, expiring 26 April 2029 • Tranche G - 1,000,000, expiring 26 April 2029
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Director incentives approved by shareholders on 8 April 2024.

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 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 Aurum Resources Ltd

ABN 17 650 477 286

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	Mr Mark Strizek
15 April 2024	15 April 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	26 April 2024
No. of securities held prior to change	Direct  3,048,000 Fully Paid Ordinary Shares  69,444 Unquoted Options ($0.312, expiring 15 April 2027)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Class Performance Rights
 Tranche H - 1,000,000, expiring 31 January 2027
 Tranche I - 4,000,000, expiring 31 January 2029
 Tranche J - 500,000, expiring 31 January 2029
 Tranche K - 2,000,000, expiring 31 January 2029
 Tranche L - 500,000, expiring 26 April 2029
 Tranche M - 500,000, expiring 26 April 2029
 Tranche N - 500,000, expiring 26 April 2029
 Tranche O - 500,000, expiring 26 April 2029
 Tranche P - 500,000, expiring 26 April 2029
Unquoted Options
 500,000 Unquoted Options ($0.312, expiring 15
April 2027)
 2,000,000 Unquoted Options ($0.50, expiring 31
January 2028)
Number acquired  10,000,000 Performance Rights
 2,500,000 Unquoted Options
Number disposed Nil
Value/Consideration Valuation in NOM dated 7 March 2024
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change Direct
 3,048,000 Fully Paid Ordinary Shares
 569,444 Unquoted Options ($0.312, expiring 15
April 2027)
 2,000,000 Unquoted Options ($0.50, expiring 31
January 2028)
Performance Rights
 Tranche H - 1,000,000, expiring 31 January 2027
 Tranche I - 4,000,000, expiring 31 January 2029
 Tranche J - 500,000, expiring 31 January 2029
 Tranche K - 2,000,000, expiring 31 January 2029
 Tranche L - 500,000, expiring 26 April 2029
 Tranche M - 500,000, expiring 26 April 2029
 Tranche N - 500,000, expiring 26 April 2029
 Tranche O - 500,000, expiring 26 April 2029
 Tranche P - 500,000, expiring 26 April 2029
Nature of change Director incentives approved by shareholders on 8
Example: on-market trade, off-market trade, exercise April 2024.
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
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Part 2 – Change of director’s interests in contracts

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.

Detail of contract N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which interest N/A
related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change N/A
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• 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 Aurum Resources Ltd

ABN 17 650 477 286

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Troy Flannery
Date of last notice	15 April 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Jack Rory Pty Ltd - Mr Flannery is a director of Jack Rory Pty Ltd. Mr Troy Anthony Flannery + Ms Joanne Flannery - Mr Flannery is a beneficiaryof the superfund.
Date of change	26 April 2024
No. of securities held prior to change	Indirect • 330,909 Fully Paid Ordinary Shares • 50,000 AUEO Quoted Options ($0.225, expiring 21 October 2026) • 66,667 Unquoted Options ($0.312, expiring 15 April 2027)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Performance Rights • Tranche H - 1,000,000, expiring 31 January 2027 • Tranche I - 4,000,000, expiring 31 January 2029 • Tranche J - 500,000, expiring 31 January 2029 • Tranche K - 2,000,000, expiring 31 January 2029 • Tranche L - 500,000, expiring 26 April 2029 • Tranche M - 500,000, expiring 26 April 2029 • Tranche N - 500,000, expiring 26 April 2029 • Tranche O - 500,000, expiring 26 April 2029 • Tranche P - 500,000, expiring 26 April 2029 Unquoted Options • 500,000 Unquoted Options ($0.312, expiring 15 April 2027) • 2,000,000 Unquoted Options ($0.50, expiring 31 January2028)
Number acquired	• 10,000,000 Performance Rights • 2,500,000 Unquoted Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Valuation in NOM dated 7 March 2024
No. of securities held after change	Indirect • 330,909 Fully Paid Ordinary Shares • 50,000 AUEO Quoted Options ($0.225, expiring 21 October 2026) • 566,667 Unquoted Options ($0.312, expiring 15 April 2027) • 2,000,000 Unquoted Options ($0.50, expiring 31 January 2028) Performance Rights • Tranche H - 1,000,000, expiring 31 January 2027 • Tranche I - 4,000,000, expiring 31 January 2029 • Tranche J - 500,000, expiring 31 January 2029 • Tranche K - 2,000,000, expiring 31 January 2029 • Tranche L - 500,000, expiring 26 April 2029 • Tranche M - 500,000, expiring 26 April 2029 • Tranche N - 500,000, expiring 26 April 2029 • Tranche O - 500,000, expiring 26 April 2029 • Tranche P - 500,000, expiring 26 April 2029
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Director incentives approved by shareholders on 8 April 2024.

Part 2 – Change of director’s interests in contracts

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 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