CANTERBURY RESOURCES LIMITED — Director's Dealing 2020

Feb 19, 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	15-Nov-2019

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 Ltd A/C>	<Craighead Super Fund
Date of change	18-Feb-2020
No. of securities held prior to change
Gage Resources Pty Ltd (Director of Trustee and Beneficial Interest)	Ordinary shares
	Escrowed	Un-escrowed
	3,504,659	2,402,183
	Options under ESOP
	Expiring	30/06/2021
	Escrowed	Un-escrowed
	125,000	0
Gage Resources Pty Ltd (Director of Trustee and Beneficial Interest)	Ordinary shares
	Escrowed	Un-escrowed
	1,500,000	0
Class	Ordinary shares
Number acquired	150,000
Number disposed	0
Value/Consideration	$30,000
No. of securities held after change
Gage Resources Pty Ltd	Ordinary shares
	Escrowed	Un-escrowed
	3,504,659	2,552,183

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

(Director of Trustee and Beneficial Interest)	Options under ESOP	Options under ESOP
	Expiring	30/06/2021
	Escrowed	Un-escrowed
	125,000	0
Gage Resources Pty Ltd (Director of Trustee and Beneficial Interest)	Ordinary shares
	Escrowed	Un-escrowed
	1,500,000	0
Nature of change	Issue of shares resulting from participation in SPP

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