BELLAVISTA RESOURCES LTD — Director's Dealing 2024

Aug 27, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Bellavista Resources Ltd ABN 43 655 732 246

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Michael Dylan Naylor
Date of last notice	15 December 2023
Date that director ceased to be director	28 August 2024

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

200 fully paid ordinary shares

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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 interestNote: Provide details of the circumstances giving rise to therelevant interestMs Sarah June Naylor(spouse)Gold Leaf Corporate Pty Ltd <Gold LeafCorporate A/C>(controlled by spouse)Michael Dylan Naylor & Sarah Mcalpine<MD & SJ Super Fund A/C>(trustee andbeneficiary)	Number & class of securities200,000 fully paid ordinary shares1,409,705 fully paid ordinary shares3,000,000 unquoted options (exerciseprice $0.25 each, expiry 17/01/2027)3,550,000 fully paid ordinary shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002