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	Michael Erceg
Date of last notice	20-Feb-2020

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)	Erceg Super Pty Ltd <Erceg Family Super FundA/C>(Director of Trustee and Beneficial Interest)
Date of change	20-Nov-2020
No. of securities held priorto change	Ordinary shares
Held indirectly	Escrowed	Un-escrowed
	449,168	265,832
	Options
Held indirectly	Expiring	30/06/2020
	Escrowed	150,000
Held indirectly	Expiring	30/06/2021
	Escrowed	125,000
Held directly	Expiring	30/06/2022
	Un-escrowed	150,000
Class	Options
Number acquired	150,000
Number disposed/expired	150,000
Value/Consideration	0
No. of securities held afterchange	Ordinary shares
Held indirectly	Escrowed	Un-escrowed
	449,168	265,832

Appendix 3X Page 1

Appendix 3Y Change of Director’s Interest Notice

	Options	Options
Held indirectly	Expiring	30/06/2021
	Escrowed	125,000
Held directly	Expiring	30/06/2022
	Un-escrowed	150,000
Held indirectly	Expiring	30/06/2023
	Un-escrowed	150,000
Nature of change	AGM 2020 approving the grant of options.

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 3X Page 2

11/3/2002