CANNINDAH RESOURCES LIMITED — Director's Dealing 2021

Mar 29, 2021

ASX RELEASE

30 March 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 has acquired 100,000 shares and disposed of 366,911 during the period from 19 – 26 March 2021 in on-market transactions.

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	23 December 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.

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----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest n/a(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 19-26 March 2021No. of securities held prior to change 23,831,484 fully paid ordinary Shares.Class Ordinary SharesNumber acquired 100,000Number disposed 366,911Value/Consideration Purchases $4,637Note: If consideration is non-cash, provide details and estimated valuation Disposals $34,448No. of securities held after change 23,564,573 fully paid ordinary SharesNature of change On market purchase / saleExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back----- End of picture text -----

• 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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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas 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 this	N/a
provided?