CANNINDAH RESOURCES LIMITED — Director's Dealing 2021

Nov 15, 2021

ASX RELEASE

16 November 2021

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ASX Code: CAE

Cannindah Resources Limited Appendix 3Y

Attached is an Appendix 3Y “Change of Director’s Interest Notice” pertaining to the holdings of the Executive Chairman, Mr Thomas Pickett. Mr Pickett acquired 50,000 shares in an onmarket transaction on 10 November 2021.

Authorised for release by the Company Secretary.

For further information, please contact:

Tom Pickett Executive Chairman Ph: +61 7 5557 8791

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2 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 CANNINDAH RESOURCES LIMITED ABN 35 108 146 694

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	Thomas Pickett
Date of last notice	2 June 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.

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Direct or indirect interest Direct
Nature of indirect interest n/a
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 28 May 2021
No. of securities held prior to change 23,614,573 fully paid ordinary Shares.
Class Ordinary Shares
Number acquired 50,000
Number disposed nil
Value/Consideration $16,575
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 23,664,573 fully paid ordinary Shares
Nature of change On market purchase
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2 Rule 3.19A.2

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.

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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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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?	N/a
If prior written clearance was provided, on what date was this provided?	N/a