CANTERBURY RESOURCES LIMITED — Director's Dealing 2020

Nov 22, 2020

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	Robyn WATTS
Date of last notice	12/02/2020

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

	Direct or indirect interest	Indirect interest	Indirect interest	Indirect interest	Indirect interest	Indirect interest
			R Asset Management <ATF L & R Super Fund>ctor of trustee – Beneficial interest)
	Nature of indirect interest	L &	Asset Management <ATF L & R Super Fund
	(including registered holder)	(Dire	ctor of trustee – Beneficial interest)
	Date of change	20/1	/2020
	No. of securities held prior to	Nil
	change
	Class	Ordi	nary shares
	Number acquired	50,0	00
	Number disosed	0
	p
	Value/Consideration	$5,0	00.00
	Class	Options
	Number acquired	150,000
	Number disposed	0
	Value/Consideration	0
	No. of securities held afterchange	Ordinary shares		50,000
		Options under ESOP
		Expiring		30/06/2023
		Unquoted		150,000
	Nature of change	AGM 2020 approving the grant of options and theissue of shares resulting from the participation in aprivate placement since the AGM conducted in 2019.

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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