BALLYMORE RESOURCES LIMITED — Director's Dealing 2022

Nov 29, 2022

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	Ballymore Resources Limited
ABN	72 632 893 611

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	Andrew Greville
Date of last notice	4 February 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 relevant interest.	Mr Andrew Greville & Mrs Louise Greville A/C> (Mr Greville is a trustee and a beneficiary of the trust)
Date of change	30 November 2022
No. of securities held prior to change	750,000 Ordinary Shares
Mr Andrew Greville & Mrs Louise Greville
Class	Ordinary Shares Unlisted Options ($0.26 @ 30-Jun-25)
Number acquired	312,500 Ordinary Shares 700,000 Unlisted Options ($0.26 @ 30-Jun-25)
Mr Andrew Greville & Mrs Louise Greville
Andrew Greville
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Securities issued as follows:  Shares at $0.16 each  Unlisted options issued for nil consideration
No. of securities held after change	1,062,500 Ordinary Shares 700,000 Unlisted Options ($0.26 @ 30-Jun-25)
Mr Andrew Greville & Mrs Louise Greville
Andrew Greville
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of placement shares and incentive options as approved by Shareholders at the AGM held on 30-Nov- 22.

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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?

On behalf of the Board DP Cornish Company Secretary 30 November 2022

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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	Ballymore Resources Limited
ABN	72 632 893 611

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	Nicholas Jorss
Date of last notice	24 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Nicholas Christian Jorss & Mrs Katherine Jorss (Director and wife of director) Mr Nicholas Christian Jorss & Mrs Katherine Jorss (Mr Jorss is a beneficiary of the super fund) Olross Investments Pty Ltd (Mr Jorss is a shareholder and beneficiary) Ballymore Gold Pty Ltd (Mr Jorss is a director and >20% shareholder)
Date of change	30 November 2022

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	76,875 Ordinary Shares 11,700,000 Ordinary Shares 9,224,150 Ordinary Shares 870,000 Unlisted Options ($0.25 @ 30-Jun-24) 1,625,000 Ordinary Shares 22,626,025 Ordinary Shares 870,000 Unlisted Options ($0.25 @ 30-Jun-24)
Mr Nicholas Christian Jorss & Mrs Katherine Jorss
Mr Nicholas Christian Jorss & Mrs Katherine Jorss
Olross Investments Pty Ltd
Ballymore Gold Pty Ltd
TOTAL
Class	Ordinary Shares
Number acquired	312,500 Ordinary Shares
Olross Investments Pty Ltd
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.16 per share
No. of securities held after change	76,875 Ordinary Shares 11,700,000 Ordinary Shares 9,536,650 Ordinary Shares 870,000 Unlisted Options ($0.25 @ 30-Jun-24) 1,625,000 Ordinary Shares 22,938,525 Ordinary Shares 870,000 Unlisted Options ($0.25 @ 30-Jun-24)
Mr Nicholas Christian Jorss & Mrs Katherine Jorss
Mr Nicholas Christian Jorss & Mrs Katherine Jorss
Olross Investments Pty Ltd
Ballymore Gold Pty Ltd
TOTAL
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of placement shares as approved by Shareholders at the AGM held on 30-Nov-22.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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 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

Were the interests in the securities or contracts detailed No 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?

On behalf of the Board DP Cornish Company Secretary 30 November 2022

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3