AUSMON RESOURCES LIMITED — Director's Dealing 2024

Feb 1, 2024

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2 February 2024

ASX Market Announcements

We attach an Appendix 3Y for Director John Wang reporting a disposal of 15 million shares on 29 January 2024 which were transacted by an unknown person through a broker account without his knowledge and authority.

The matter is under investigation by the broker concerned and John Wang is seeking restitution of his shares.

Authorised by:

Eric Sam Yue

Executive Director / Company Secretary Contact telephone: +61 2 9264 6988

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AUSMON RESOURCES LIMITED ABN 88 134 358 964 PO BOX 20188 World Square, NSW 2002 Australia Tel: 61 2 9264 6988 Email: office@ausmonresources.com.au www.ausmonresources.com.au ASX code: AOA

‘World Tower” Suite 1312, 87-89 Liverpool Street, Sydney NSW 2000 Australia.

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 AUSMON RESOURCES LIMITED

ABN 88134 358 964

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	JOHN WANG
Date of last notice	26 OCTOBER 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.		See below
Date of change		29 January 2023
No. of securities held prior to change		Direct - 31,467,859 fully paid ordinary shares - 22,000,000 fully paid ordinary shares (restricted) Indirect (i) John Wang & Co Pty Ltd ATF JMWang Family Trust (John Wang is a director and beneficiary of the Trust) 2,800,000 fully paid ordinary shares (2) John Wang & Co Pty Ltd (John Wang is a director and controller) 6,510,000 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Fully paid ordinary shares
Number acquired		-
Number disposed		15,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil (see below)
No. of securities held after change		Direct - 16,467,859 fully paid ordinary shares - 22,000,000 fully paid ordinary shares (restricted) Indirect (ii) John Wang & Co Pty Ltd ATF JM Wang Family Trust (John Wang is a director and beneficiary of the Trust) 2,800,000 fully paid ordinary shares (2) John Wang & Co Pty Ltd (John Wang is a director and controller) 6,510,000 fully paid 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		The shares were transferred from the Issuer Sponsored Register of AOA without the knowledge or authority of John Wang to a Broker Sponsored Register on 29 January 2024 and then sold by the perpetrator on market on the same day. The matter is under investigation by the broker concerned. John Wang is seeking restitution of his shares pending the results of the investigation.

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 Nature of interest Name of registered holder (if issued securities) Date of change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	No. The shares were transferred from the Issuer Sponsored Register of AOA without the knowledge or authority of John Wang to a Broker Sponsored Register on 29 January 2024 and then sold by the perpetrator on market on the same day. The matter is under investigation by the broker concerned. John Wang is seeking restitution of his shares pending the results of the investigation.
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3