CANNINDAH RESOURCES LIMITED — Director's Dealing 2023

Mar 29, 2023

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 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	18 November 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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Direct or indirect interest
Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant Terra Search Superannuation Fund
interest.
Date of change
28 March 2023
No. of securities held prior to change Direct 1,250,000
Indirect 4,124,693
Performance rights 1,250,000
Class
Fully paid ordinary shares
Number acquired Direct - 262,800
Indirect – 295,600
Number disposed
nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation $107,263
No. of securities held after change
Direct 1,512,800
Indirect 4,420,293
Performance rights 1,250,000
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback On market purchase

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
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
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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