BLACKSTONE MINERALS LIMITED — Director's Dealing 2021

Dec 2, 2021

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 30/9/2001.

Name of entity	Blackstone Minerals Limited
ABN	96 614 534 266

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.

irector for the purposes of section 205G	of the Corporations Act.
Name of Director	Mr Scott Williamson
Date of last notice	22 October 2021

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 1
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect 1 – Candice Williamson Indirect 2 - Umuna Holdings Pty Ltd Indirect 3 - Umuna Holdings Pty Ltd
Date of change	3 December 2021
No. of securities held prior to change	Indirect 1 6,650,000 - Ordinary fully paid shares Indirect 2 1,350,000 - Ordinary fully paid shares Indirect 3 200,000 - Ordinary fully paid shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Zero Exercise Price Options (ZEPOs) issued under the Performance Rights and Option Plan (Plan) – expiring 3 December 2026. Each ZEPO will convert to one fully paid ordinary share for nil cash consideration subject to the satisfaction of performance vesting conditions.
Number acquired	Short Term Incentives - 441,925 ZEPOs LongTerm Incentives-883,855ZEPOs
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change	Indirect 1 6,650,000 - Ordinary fully paid shares 441,925 ZEPOs - Short Term Incentives vesting 30 June 2022, expiring 3 December 2026 883,855 ZEPOs - Long Term Incentives vesting 30 June 2023 and 2024, expiring 3 December 2026 Indirect 2 1,350,000 - Ordinary fully paid shares Indirect 3 200,000 - Ordinary fully paid shares
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 Zero Exercise Price Options in respect of the award of ZEPOs under the Plan following approval by shareholders on 29 November 2021 at the Annual General Meeting of the Company.

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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

art 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?	No
If prior written clearance was provided, on what date was this provided?	No

• See chapter 19 for defined terms.

11/3/2002

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