CANTERBURY RESOURCES LIMITED — Director's Dealing 2019

Nov 14, 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	Grant CRAIGHEAD
Date of last notice	16-Sep-2019

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

Direct or indirect interest	Indirect interest
Nature of indirect interest	Gage Resources Pty Ltd <Craighead Super Fund
(including registered holder)	A/C>
Date of change	15-Nov-2019
No. of securities held prior tochange	Ordinary sharesEscrowed	Un-escrowed
	3,504,659	2,366,927
	Options under ESOP
	Expiring	30/06/2021
	Escrowed	Un-escrowed
	125,000	0
Class	Ordinary shares
Number acquired	35,256
Number disposed	0
Value/Consideration	$8,168.73
No. of securities held after	Ordinary shares
change	Escrowed	Un-escrowed
	3,504,659	2,402,183
	Options under ESOP
	Expiring	30/06/2021
	Escrowed	Un-escrowed
	125,000	0
Nature of change	Market purchase of ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

None

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a +closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	n/a
If prior written clearance was provided, on whatdate was this provided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011