BALLYMORE RESOURCES LIMITED — Director's Dealing 2023

Nov 30, 2023

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	16 May 2023

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	29 November 2023

• 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	76,875 Ordinary Shares 11,700,000 Ordinary Shares 9,961,650 Ordinary Shares 870,000 Unlisted Options ($0.25 @ 30-Jun-24) 1,625,000 Ordinary Shares 23,363,525 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
Class	Ordinary Shares
Number acquired	74,000 Ordinary Shares
Olross Investments Pty Ltd
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.1384 each
No. of securities held after change	76,875 Ordinary Shares 11,700,000 Ordinary Shares 10,035,650 Ordinary Shares 870,000 Unlisted Options ($0.25 @ 30-Jun-24) 1,625,000 Ordinary Shares 23,437,525 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	On market trades

• 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 1 December 2023

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3