BALLYMORE RESOURCES LIMITED — Director's Dealing 2024

Jun 30, 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	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	David A-Izzeddin
Date of last notice	4 June 2024

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.	David Ibrahim A-Izzeddin & Dianah May A-Izzeddin (Mr A-Izzeddin is beneficiary of the trust) Ballymore Gold Pty Ltd (Mr A-Izzeddin is a director and >20% shareholder)
Date of change	30 June 2024
No. of securities held prior to change	17,557,484 Ordinary Shares 1,044,000 Unlisted Options ($0.25 @ 30-Jun-24) 2,000,000 Unlisted Options ($0.20 @ 30-Jun-27) 1,625,000 Ordinary Shares
David Ibrahim A-Izzeddin & Dianah May A- Izzeddin
Ballymore Gold Pty Ltd
Class	Unlisted Options ($0.25 @ 30-Jun-24)
Number acquired	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	1,044,000 Unlisted Options ($0.25 @ 30-Jun-24)
David Ibrahim A-Izzeddin & Dianah May A- Izzeddin
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	17,557,484 Ordinary Shares 2,000,000 Unlisted Options ($0.20 @ 30-Jun-27) 1,625,000 Ordinary Shares
David Ibrahim A-Izzeddin & Dianah May A- Izzeddin
Ballymore Gold Pty Ltd
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Option expiry

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

01/01/2011

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 1 July 2024

• 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	Andrew Gilbert
Date of last notice	4 June 2024

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.	Claire Elizabeth Gilbert (Claire Gilbert is Andrew Gilbert’s wife and Mr Gilbert is beneficiary of the trust)
Date of change	30 June 2024
No. of securities held prior to change	10,055,149 Ordinary Shares 1,044,000 Unlisted Options ($0.25 @ 30-Jun-24) 2,000,000 Unlisted Options ($0.20 @ 30-Jun-27)
Class	Unlisted Options ($0.25 @ 30-Jun-24)
Number acquired	Nil
Number disposed	1,044,000 Unlisted Options ($0.25 @ 30-Jun-24)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	10,055,149 Ordinary Shares 2,000,000 Unlisted Options ($0.20 @ 30-Jun-27)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Option expiry Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 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 1 July 2024

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	4 June 2024

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 June 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	89,376 Ordinary Shares 11,700,000 Ordinary Shares 12,118,984 Ordinary Shares 870,000 Unlisted Options ($0.25 @ 30-Jun-24) 1,000,000 Unlisted Options ($0.20 @ 30-Jun-27) 1,625,000 Ordinary Shares 25,533,360 Ordinary Shares 870,000 Unlisted Options ($0.25 @ 30-Jun-24) 1,000,000 Unlisted Options ($0.20 @ 30-Jun-27)
Mr Nicholas Christian Jorss & Mrs Katherine Jorss
Mr Nicholas Christian Jorss & Mrs Katherine Jorss
Olross Investments Pty Ltd
Ballymore Gold Pty Ltd
TOTAL
Class	Unlisted Options ($0.25 @ 30-Jun-24)
Number acquired	Nil
Number disposed	870,000 Unlisted Options ($0.25 @ 30-Jun-24)
Olross Investments Pty Ltd
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	89,376 Ordinary Shares 11,700,000 Ordinary Shares 12,118,984 Ordinary Shares 1,000,000 Unlisted Options ($0.20 @ 30-Jun-27) 1,625,000 Ordinary Shares 25,533,360 Ordinary Shares 1,000,000 Unlisted Options ($0.20 @ 30-Jun-27)
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	Option expiry

• 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 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 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 1 July 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3