CANNINDAH RESOURCES LIMITED — Director's Dealing 2022

Nov 27, 2022

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 entityCANNINDAH RESOURCES LIMITED	Name of entity
ABN35 108 146 694	ABN

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	Simon Beams
Date of last notice	14 March 2022

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 interestIndirectNature of indirect interest(including registered holder) Issued to an entity associated with a DirectorNote: Provide details of the circumstances giving rise to the relevant of Cannindah Resources Limitedinterest.Date of change18 November 2022No. of securities held prior to change Direct 1,250,000Indirect 3,194,460Performance rights 1,250,000ClassFully paid ordinary sharesNumber acquired930,233Number disposednilValue/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation $200,000No. of securities held after changeDirect 1,250,000Indirect 4,124,693Performance rights 1,250,000----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Issued in lieu of geological consulting feespursuant to shareholder resolution at the 10November 2022 AGM

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 contractn/aNature of interestn/aName of registered holder(if issued securities) n/aDate of changen/aNo. and class of securities to whichinterest related prior to changen/aNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredn/aInterest disposedn/aValue/ConsiderationNote: If consideration is non-cash, provide details and n/aan estimated valuationInterest after changen/a----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written n/a clearance was required? If so, was prior written clearance provided to allow the n/a trade to proceed during this period? If prior written clearance was provided, on what date was n/a this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011