AUSTRAL RESOURCES AUSTRALIA LTD — Director's Dealing 2024

Jan 31, 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 Director	Michael HANSEL
Date of last notice	17 October 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	29 January 2024

• 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 MHHG400,000 Options held by Hamick1,603,350 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	None
Number disposed	2,668 Performance Rights
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 MHHG400,000 Options held by Hamick1,600,682 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	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
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

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