CANTERBURY RESOURCES LIMITED — Director's Dealing 2020

Sep 20, 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	06/08/2019

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	15/09/2020
No. of securities held prior to change	Ordinary shares
	Escrowed	Un-escrowed
	2,236,669	675,331
	Options under ESOP
	Expiring	30/06/2021
	Escrowed	Un-escrowed
	125,000	0
	Expiring	30/06/2022
	Escrowed	Un-escrowed
	150,000	0
Class	Ordinary shares
Number acquired	300,000
Number disposed	0
Value/Consideration	$30,000
No. of securities held after change	Ordinary shares
	Escrowed	Un-escrowed
	2,236,669	975,331

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Options under ESOP	Options under ESOP
	Expiring	30/06/2021
	Escrowed	Un-escrowed
	125,000	0
	Expiring	30/06/2022
	Escrowed	Un-escrowed
	150,000	0
Nature of change	Participation in Share Purchase Plan

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 2

01/01/2011