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	Grant CRAIGHEAD
Date of last notice	20-Feb-2020

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

Direct or indirect interest	Indirect interest
Nature of indirect interest(including registered holder)	Gage Resources Pty LtdA/C>	<Craighead Super Fund
Date of change	20-Nov-2020
No. of securities held prior to change
GageResourcesPtyLtd<Craighead Super Fund A/C>(DirectorofTrusteeandBeneficial Interest)	Ordinary shares
	Escrowed	Un-escrowed
	3,504,659	2,552,183
	Options under ESOP
	Expiring	30/06/2021
	Escrowed	Un-escrowed
	125,000	0
Gage Resources Pty Ltd<Craighead Family Trust A/C>(DirectorofTrusteeandBeneficial Interest)	Ordinary shares
	Escrowed	Un-escrowed
	1,500,000	0
Class	Ordinary shares
Number acquired	213,333
Number disposed	0
Value/Consideration	$21,333.30
No. of securities held after change
GageResourcesPtyLtd<Craighead Super Fund A/C>	Ordinary shares
	Escrowed	Un-escrowed
	3,504,659	2,765,516

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

(Director	ofTrustee	and	Options under ESOP
Beneficial	Interest)		Expiring	30/06/2021
			Escrowed	125,000
Gage Resources Pty Ltd			Ordinary shares
<Craighead Family Trust(DirectorofTrusteeBeneficial Interest)		A/C>and	Escrowed1,500,000	Un-escrowed0
Nature of	change		AGM 2020 approving the issue of shares resulting
			from the participation in a private placement since the
			AGM conducted in 2019.

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