CANTERBURY RESOURCES LIMITED — Director's Dealing 2019

Jul 16, 2019

17 July 2019

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DIRECTORS' INTEREST NOTICES

Due to an oversight, the Appendix 3X – Initial Director's Interest Notice was not published on quotation day.

This announcement therefore contains the Appendix 3X that should have been published on 6 March 2019 and the subsequent Appendix 3Y published today.

On behalf of the Board

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Veronique Morgan-Smith Company Secretary

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

	Initial Director’s Interest Notice
Name of entity	CANTERBURY RESOURCES LIMITED
ABN	59 152 189 369

We (Canterbury Resources Limited) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John ANDERSON
Date of appointment	19/07/2011

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

Number & class of securities NONE

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Name of holder & nature of interest	Number & class of Securities	Number & class of Securities
	Ordinary shares
Icekins Pty Ltd (Director of Trustee, Beneficial Interest)	Escrowed	Un-escrowed
	2,136,669	638,331
	**Options under ESOP **
Icekins Pty Ltd (Director of Trustee, Beneficial Interest)	Expiring	30/06/2019
	Escrowed	Un-escrowed
	100,000	0
	Expiring	30/06/2020
	Escrowed	Un-escrowed
	150,000	0
	Expiring	30/06/2021
	Escrowed	Un-escrowed
	125,000	0

Part 3 – Director’s interests in contracts

None

11/3/2002

2

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	06/03/2019

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 (Director of Trustee,Beneficial Interest)
Date of change	12/07/2019
No. of securities held prior to	Ordinary shares
~~h~~	Escrowed	Un-escrowed
	2,136,669	638,331
	Options under ESOP
	Expiring	30/06/2019
	Escrowed	Un-escrowed
	100,000	0
	Expiring	30/06/2020
	Escrowed	Un-escrowed
	150,000	0
	Expiring	30/06/2021
	Escrowed	Un-escrowed
	125,000	0
Class	Ordinary shares (escrowed for 24 months from quotation date)
Number acquired	100,000
Number disposed	0
Value/Consideration	$20,000
No. of securities held after	Ordinary shares
~~h~~	Escrowed	Un-escrowed

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

	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
Nature of change	Issue of restricted ordinary shares following the exercise of restricted options.

Part 2 – Change of director’s interests in contracts

None

Part 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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011