CANTERBURY RESOURCES LIMITED — Director's Dealing 2019

Aug 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	John ANDERSON
Date of last notice	17/07/2019

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

Direct or indirect interest	Indirect interest	Indirect interest
Nature of indirect interest(including registered holder)	Icekins Pty Ltd <John Anderson S/F A/C>(Director of Trustee,Beneficial Interest)
Date of change	05/08/2019
No. of securities held prior tochange	Ordinary shares
	Escrowed	Un-escrowed
	2,236,669	638,331
	Options under ESOP
	Expiring	30/06/2020
	Escrowed	Un-escrowed
	150,000	0
	Expiring	30/06/2021
	Escrowed	Un-escrowed
	125,000	0
Class	Ordinary shares
Number acquired	37,000
Number disposed	0
Value/Consideration	$9,990
No. of securities held afterchange	Ordinary shares
	Escrowed	Un-escrowed
	2,236,669	675,331

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

						Options unde	r E	SOP
						Expiring				30/06/20	20
						scrowed				Un-escr	owed
						50000			0
						,
					Expiring				30/06/2021
					Escrowed				Un-escrowed
					125,000				0
	Nature of change				Off-market purchase of ordinary shares

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 3Y Page 2

01/01/2011