BUXTON RESOURCES LIMITED — Director's Dealing 2024

Jan 14, 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 Buxton Resources Ltd ABN 86 125 049 550

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	Eamon Hannon
Date of last notice	1 December 2023
Date that director ceased to be director	15 January 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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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 interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Me Capital Pty Ltd (Mr Hannon is 936,150 Fully Paid Ordinary Shares a director & shareholder of Me 1,500,000 Unlisted Options 24/11/24 – 16c Capital Pty Ltd) 1,500,000 Unlisted Options 25/11/25 – 14c GYB Services Pty Ltd ATF The 1,000,000 Unlisted Options 30/11/26 – 30c Hannon Family Trust (Mr Hannon is a director of GYB Services Pty Ltd and a beneficiary of The Hannon Family Trust)

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002