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	John ANDERSON
Date of last notice	21/09/2020

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)	Icekins Pty Ltd <John Anderson S/F A/C>(Director of Trustee,Beneficial Interest)
**Date of change **	20/11/2020
No. of securities held prior tochange	Ordinary shares
	Escrowed	Un-escrowed
	2,236,669	975,331
	Options under ESOP
	Expiring	30/06/2021
	Escrowed	125,000
	Expiring	30/06/2022
	Un-escrowed	150,000
Class	Ordinary shares
Number acquired	790,000
Number disposed	0
Value/Consideration	$104,000.00
Class	Options
Number acquired	150,000
Value/Consideration	0

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after Ordinary shares change

No. of securities held afterchange	Ordinary shares	Ordinary shares
	Escrowed	Un-escrowed
	2,236,669	1,765,331
	Options under ESOP
	Expiring	30/06/2021
	Escrowed	125,000
	Expiring	30/06/2022
	Un-escrowed	150,000
	Expiring	30/06/2023
	Un-escrowed	150,000
Nature of change	AGM 2020 approving the grant of options and theissue of shares resulting from the participation in thevarious private placements since the AGM conductedin 2019.

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