AUSTRAL RESOURCES AUSTRALIA LTD — Director's Dealing 2022

Oct 16, 2022

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	Austral Resources Australia Ltd
ABN	50 142 485 470

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	Michael HANSEL
Date of last notice	15 September 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Hamick Pty Ltd <Hansel Family A/C>(Hamick)Mr Hansel is a director and shareholder ofthe trustee and a beneficiary of theregistered holder trust.MHHGHoldingsPtyLtd<MKHDiscretionary A/C> (MHHG)Mr Hansel is a director and shareholder ofthe trustee and a beneficiary of theregistered holder trust.
Date of change	17 October 2022

• 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	400,000 Shares held by Hamick100,000 Shares held by MHHG restricteduntil 3 November 2023400,000 Options held by Hamick1,443,014 Performance Rights held byMHHG
Class	Shares - fully paid ordinary sharesOptions - unquoted options with anexercise price of $0.40 and expiry of 3November 2024PerformanceRights-unquotedperformance rights subject to KPI vestingconditions
Number acquired	160,336 Performance Rights
Number disposed	None
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$Nil
No. of securities held after change	400,000 Shares held by Hamick100,000 Shares held by MHHG restricteduntil 3 November 2023400,000 Options held by Hamick1,603,350 Performance Rights held byMHHG
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of Performance Rights followingshareholder approval on 17 October 2022.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

be disclosed in this part.
	Detail of contract					Not applicable
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class of securities to which
	interest related prior tNote: Details are only required			o changefor a contract in
	relation	to which the interest has		changed
	Inter	est acquired
	Inter	est disposed
	Value	/Consid	ration
	Note: Ifand an e	consideratistimated val	on is non-cauation	sh, provide	details
	Inter	est after	change

Part 3 –[+] Closed period

Part 3 –	Part 3 –	+Closed period	+Closed period
	Were th	e interests in the secaded during a+closed		urities or contractsperiod where prior		detailedwritten	Not applic		able
	above tr
	clearance was required?
	If so, was prior written clearance provided to allow thetrade to roceed durin this eriod?
	p		g p
	If prior writte		n clearance was provided,		on what date was
	this provided		?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3