AUSTRAL RESOURCES AUSTRALIA LTD — Director's Dealing 2022

Feb 13, 2022

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michael HANSEL
Date of appointment	14 February 2022

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

None

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest.Hamick Pty Ltd <Hansel FamilyA/C>Mr Hansel is a director andshareholder of the trustee and abeneficiaryoftheregisteredholder trust.MHHG Holdings Pty Ltd <MKHDiscretionary A/C>Mr Hansel is a director andshareholder of the trustee and abeneficiaryoftheregisteredholder trust.	Number & class of Securities400,000 fully paid ordinary shares - 300,000shares restricted to 5 August 2022.400,000 unquoted options with an exerciseprice of $0.40 and expiry of 3 November 2024restricted to 5 August 2022.100,000 fully paid ordinary shares restricted to3 November 2023.

Part 3 – 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)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002