BLACKSTONE MINERALS LIMITED — Director's Dealing 2021

Sep 30, 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	3 November 2020

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 and Indirect 2
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	28 September 2021
No. of securities held prior to change	Indirect 1 6,000,000 - Ordinary fully paid shares Indirect 2 1,000,000 - Ordinary fully paid shares Indirect 3 200,000 - Ordinary fully paid shares 1,000,000 - Performance Options expiring 30/09/2024, exercisable at $0.001 per option and subject to vesting conditions per the Notice of Meeting dated 03/09/2019.

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary fully paid shares
Number acquired	350,000 off-market transfer
Number disposed	350,000 off-market transfer
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$162,750
No. of securities held after change	Indirect 1 5,650,000 - Ordinary fully paid shares Indirect 2 1,350,000 - Ordinary fully paid shares Indirect 3 200,000 - Ordinary fully paid shares 1,000,000 - Performance Options expiring 30/09/2024, exercisable at $0.001 per option and subject to vesting conditions per the Notice of Meeting dated 03/09/2019.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off market transfer between holdings. No change to underlying shareholding.

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
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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Appendix 3Y Page 3