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	Phillip THOMAS
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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	PanopusSuperannuationPtyLtd<Panopus Super Fund A/C> (Panopus)Mr Thomas is the sole director andshareholder of the trustee and beneficiaryof the superannuation fund.Gurtan Pty Ltd (Gurtan)Mr Thomas is the sole director andshareholder of the holder.
Date of change	29 January 2024
No. of securities held prior to change	395,000 Shares held by Panopus375,000 Shares held by Gurtan400,837 Shares held directly1,202,513 Performance Rights held directly

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
Class			Sh fll id di h
			ares - uy pa ornary sares
			PerformanceRights-unquotedf ih b KPI i
			perormance rgts suject to vestngconditions
Number acquired			N
			one
Number disposed			2,668 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 Panopus
			375,0	00 Shares held by Gu	rtan
			400,8	37 Shares held direct	ly
			11	8 Performance Ri	hts held directl
			,99,	45 g	y
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 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

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