AUSTRAL RESOURCES AUSTRALIA LTD — Director's Dealing 2022

Apr 13, 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	Phillip THOMAS
Date of last notice	1 December 2021

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.

	Name of Director	Name of Director	Phillip THOMAS	Phillip THOMAS	Phillip THOMAS	Phillip THOMAS	Phillip THOMAS
	Date of last notic	e	1 December 2021
	Part 1 - Change of	director’s relevant int	erests in securities
	In the case of a trust, thNote: In the case of a comdisclosed in this part.	is includes interests in the tpany, interests which come wit	rust made available by the reshin paragraph (i) of the definition		ponsible entity of tof “notifiable intere	he trustst of a director” should be
	Direct or indirect	interest		Direct an	d Indirect
	Nature of indirec(including registeNote: Provide details ofinterest.	t interestred holder)the circumstances giving rise	to the relevant	Panopus<PanopuMr Tho	Superanns Super Fundmas is the	uationPtyA/C> (Panopussole director	Ltd)andciaryand
				shareholof the supGurtan Pt	der of the trerannuationy Ltd (Gurta	ustee and benefifund.n)
				Mr Thosharehol	mas is theder of the hol	sole directorder.
	Date of change			14 April	2022
	No. of securities	held prior to change		395,000375,000	Shares held bShares held b	y Panopusy Gurtan	icted
				1,603,35until 3 N	0 Performanovember 202	ce Rights restr3 held directly

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Shares - fully paid ordinary sharesPerformanceRights-unquotedperformance rights subject to KPI vestingconditions
Number acquired	400,837 Shares
Number disposed	400,837 Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$Nil
No. of securities held after change	395,000 Shares held by Panopus375,000 Shares held by Gurtan400,837Sharesrestricteduntil3November 2023 held directly1,202,513 Performance Rights restricteduntil 3 November 2023 held directly
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Exercise of Performance Rights.

• 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.

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 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

Were the interests in the securities or contracts detailed	Not applicable
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
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