BALLYMORE RESOURCES LIMITED — Director's Dealing 2021

Sep 2, 2021

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:	Ballymore Resources Limited
ABN:	72 632 893 611

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:	David A-Izzeddin
Date of Appointment:	2 September 2021 – date that the entity admitted to the ASX

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

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

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 interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
David Ibrahim A-Izzeddin & Dianah May A-Izzeddin Trust> (Mr A-Izzeddin is beneficiary of the trust)	17,349,150 Ordinary Shares 1,044,000 Unlisted Options ($0.25 @ 30-Jun-24)
Ballymore Gold Pty Ltd (Mr A-Izzeddin is a director and >20% shareholder)	1,625,000 Ordinary Shares

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	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

On behalf of the Board DP Cornish Company Secretary 3 September 2021

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2