CANNINDAH RESOURCES LIMITED — Director's Dealing 2023

Oct 22, 2023

ASX RELEASE

23 October 2023

==> picture [216 x 80] intentionally omitted <==

ASX Code: CAE

Cannindah Resources Limited Appendix 3Y

Attached are Appendix 3Y’s “Change of Director’s Interest Notice” pertaining to the participation of the Executive Chairman, Mr Thomas Pickett and non-executive Director, Dr Simon Beams and related parties in the CAE Share Purchase Plan.

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	19 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.

==> picture [434 x 312] intentionally omitted <==

----- Start of picture text -----

Direct or indirect interest Indirect
Nature of indirect interest The Pickett Family Super Fund
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 20 October 2023
No. of securities held prior to change 27,099,947 fully paid ordinary Shares
Class Ordinary Shares
Number acquired 100,000
Number disposed nil
Value/Consideration $10,000
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 27,199,947 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
----- 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.

==> picture [433 x 311] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

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

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	Simon Beams
Date of last notice	29/03/2023

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.

==> picture [434 x 305] intentionally omitted <==

----- Start of picture text -----

Direct or indirect interest
Direct and Indirect
Nature of indirect interest Terra Search Superannuation Fund (trustee)
(including registered holder) Terra Search Pty Ltd (Director)
Note: Provide details of the circumstances giving rise to the relevant Patrick Beams (trustee)
interest. Kalina Beams (trustee)
Date of change
20 October 2023
No. of securities held prior to change Direct 1,512,800
Indirect 4,420,293
Performance rights 1,250,000
Class
Fully paid ordinary shares
Number acquired Direct – 300,000
Indirect – 650,000
Number disposed
nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation $95,000
No. of securities held after change
Direct 1,812,800
Indirect 5,070,293
Performance rights 1,250,000
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2 Rule 3.19A.2

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Share Purchase Plan

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.

==> picture [433 x 322] intentionally omitted <==

----- Start of picture text -----

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 which
interest related prior to change
n/a
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
n/a
Interest disposed
n/a
Value/Consideration
Note: If consideration is non-cash, provide details and n/a
an estimated valuation
Interest after change
n/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?