AUSTRAL RESOURCES AUSTRALIA LTD — Director's Dealing 2024

Jul 24, 2024

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 DirectorDate of last notice	Michael HANSEL1 February 2024

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change	IndirectHamick 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.25 July 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

			400,000 Shares held by Hamick	400,000 Shares held by Hamick	400,000 Shares held by Hamick	400,000 Shares held by Hamick	400,000 Shares held by Hamick	400,000 Shares held by Hamick	400,000 Shares held by Hamick	400,000 Shares held by Hamick	400,000 Shares held by Hamick	400,000 Shares held by Hamick
ClassNumber acquiredNumber disposed			100,000 S400,0001,600,682MHHG		hares held by MOptions held byPerformance	HHGHamickRights	held by
			SharOptiexerNovePerfoperfocond	es - fonscisembermarmaition	ully paid ordinar- unquoted oprice of $0.40r 2024nceRightsnce rights subjes	y shareptionsand ex- ct to K	swithpiry ofunquotPI vesti	an3edng
			Non	e
			203,8	97 P	erformance Rig	hts
Value/ConsiderationNote: If consideration is non-cash,valuation	provide details and esti	mated	$Nil
No. of securities held after ch	ange		400,	000	Shares held by H	amick
			1000	00 S	hares held by M	HHG
			,		i hld b	ik
			400,	00	ptons e y	amc
			1,396	,785	Performance	Rights	held	by
			MHHG
			Lapse of Performance Rights where KPIbased vesting conditions have not beenmet.

• 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	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
	Itt id
	neres acqure
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
	Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Not applicable
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3