BURLEY MINERALS LTD — Director's Dealing 2023

Oct 5, 2023

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 Burley Minerals Limited ABN 44 645 324 992

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	Stewart McCallion
Date of last notice	21 June 2023
Date of this notice	06 October 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.

in thispart.
Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Direct
Date of change	30 September 2023
No. of securities held prior to change	400,000 $0.30 Options expiring 30 September2023EntitlementpursuanttoConsultancyAgreement to 2,500,000 Performance Rightson the terms and conditions detailed inSchedule 1 to the ASX announcement dated 19June 2023.
Class	$0.30 Options expiring 30 September 2023
Number acquired	Nil
Number disposed	400,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Non-cash, expiry of options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	NilEntitlementpursuanttoConsultancyAgreement to 2,500,000 Performance Rightson the terms and conditions detailed inSchedule 1 to the ASX announcement dated 19June 2023.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Expiry of options

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
**Date of change **	N/A
No. and class of securities to whichinterest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closedperiod
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Page 2