BALLYMORE RESOURCES LIMITED — Director's Dealing 2024

May 13, 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	Andrew Greville
Date of last notice	4 December 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	Direct and Indirect	Direct and Indirect
Nature of indirect interest	Mr Andrew	Greville & Mrs Louise Greville <ALG Family
(including registered holder)	A/C>
Note: Provide details of the circumstances giving rise to	(Mr Greville is a trustee and a beneficiary of the trust)
the relevant interest.
	Mr Andrew	Greville & Mrs Louise Greville <Greville
	Family Super A/C>
	(Mr Greville is a trustee and a beneficiary of the super
	fund)
Date of change	9, 10, & 13	May 2024
No. of securities held prior to change
Mr Andrew Greville & Mrs Louise Greville	2,480,882	Ordinary Shares
<ALG Family A/C>
Mr Andrew Greville & Mrs Louise Greville	465,883	Ordinary Shares
<Greville Family Super A/C>
Andrew Greville	700,000	Unlisted Options ($0.26 @ 30-Jun-25)
Total	2,946,765	Ordinary Shares
	700,000	Unlisted Options ($0.26 @ 30-Jun-25)

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares	Ordinary Shares
Number acquired
Mr Andrew Greville & Mrs Louise Greville	100,000	Ordinary Shares
<ALG Family A/C>
Mr Andrew Greville & Mrs Louise Greville	240,000	Ordinary Shares
<Greville Family Super A/C>
Number disposed	Nil
Value/Consideration	$0.152 per	share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Mr Andrew Greville & Mrs Louise Greville	2,580,882	Ordinary Shares
<ALG Family A/C>
Mr Andrew Greville & Mrs Louise Greville	705,883	Ordinary Shares
<Greville Family Super A/C>
Andrew Greville	700,000	Unlisted Options ($0.26 @ 30-Jun-25)
Total	3,286,765	Ordinary Shares
	700,000	Unlisted Options ($0.26 @ 30-Jun-25)
Nature of change	On market	trades
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

• 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 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 14 May 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3