CANTERBURY RESOURCES LIMITED — Director's Dealing 2019

Dec 5, 2019

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Name of entity	CANTERBURY RESOURCES LIMITED
ABN	59 152 189 369

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	Michael Erceg
Date of last notice	06/03/2019

Part 1 - Change of director’s relevant interests in securities

Direct or indirect interest	Direct interest
Nature of indirect interest(including registered holder)	Erceg Super Pty Ltd <Erceg Family Super FundA/C>
	(Director of Trustee and Beneficial Interest)
Date of change	28/11/2019
No. of securities held prior tochange	Ordinary shares
Held indirectly	Escrowed	Un-escrowed
	449,168	215,832
	Options
Held indirectly	Expiring	30/06/2020
	Escrowed	Un-escrowed
	150,000	0
Held indirectly	Expiring	30/06/2021
	Escrowed	Un-escrowed
	125,000	0
Held directly	Expiring	30/06/2019
	Escrowed	Un-escrowed
	200,000	0
Class	Options under ESOP with an expiry date of
	30/06/2022 and an exercise	price of $0.35
Number acquired	150,000
Number disposed/expired	Nil

Appendix 3X Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after	Ordinary shares
change
Held indirectly	Escrowed		Un-escrowed
	449,168		215,832
	Options
Held indirectly	Expiring		30/06/2020
	Escrowed		Un-escrowed
	150,000		0
Held indirectly	Expiring		30/06/2021
	Escrowed		Un-escrowed
	125,000		0
Held directly	Expiring		30/06/2022
	Escrowed		Un-escrowed
	0		150,000
**Nature of change **	Issue of options under ESOP

Part 2 – Change of director’s interests in contracts

None

Part 3 –[+] Closed period

Were the interests in the securities or contracts	No
detailed above traded during a+closed period
**where prior written clearance was required? **
If so, was prior written clearance provided to allow	n/a
the trade to proceed during this period?
If prior written clearance was provided, on what	n/a
date was this provided?

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002