AUSTRAL RESOURCES AUSTRALIA LTD — Director's Dealing 2023

Jan 3, 2023

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	Daniel JAUNCEY
Date of last notice	4 November 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	Direct and Indirect
Nature of indirect interest	Yellow Gear Pty Ltd <Super Snake A/C>
(including registered holder)	(Yellow Gear)
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Mr Jauncey is the sole director of the
	trustee and beneficiary of the trust.
	Moose 2.0 Pty Ltd <The Moose A/C>
	(Moose)
	Mr Jauncey is the sole director and
	shareholder of the trustee and beneficiary
	of the trust.
Date of change	28 December 2022 to 4 January 2023

• 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	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	13,543,409 Shares held directly – 7,210,000Shares restricted until 3 November 2023	13,543,409 Shares held directly – 7,210,000Shares restricted until 3 November 2023	13,543,409 Shares held directly – 7,210,000Shares restricted until 3 November 2023	13,543,409 Shares held directly – 7,210,000Shares restricted until 3 November 2023	13,543,409 Shares held directly – 7,210,000Shares restricted until 3 November 2023	13,543,409 Shares held directly – 7,210,000Shares restricted until 3 November 2023	13,543,409 Shares held directly – 7,210,000Shares restricted until 3 November 2023
						5567187 Shares h		eld by Moose restricted
						,,until 3 November		,2023
						2,702,703 Shares h		eld by Moose
						235,100,000 Shares held by Yellow Gear –
						169,507,028 Shares restricted until 3
						November 202314,474,687 Performance Rights held byMoose, restricted until 3 November 20232226876 Performance Rights held by
						,,Moose
	C	lass				Shares - fully	paid ordinary s		hare	s
						Performance	Rights-			unquoted
						erformance	rihts subject		to K	I vestin
						p	g			g
						conditions
	N	umber acquired				610,616 Share	s directly
	N
		umber disposed				None
	l
	Vaue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation					$132,839.76
	No. of securities held after change					14,154,025 Shares held directly – 7,210,000
						Shares restricted until 3 November 20235,567,187 Shares held by Moose, restricteduntil 3 November 2023
						Sh hld b M
						2,702,703 ares e y oose
						235,100,000 Shares held by Yellow Gear –169,507,028 Shares restricted until 3November 202314,474,687 Performance Rights held by
						Moose, restricted until 3 November 2023
						2,226,876 Performance Rights held byMoose

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market purchase. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Yes
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Yes. Clearance was providedto complete proposed tradingby 4 January 2023.
If prior written clearance was provided, on what date wasthis provided?	23 December 2022.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3