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	Michael Erceg
Date of last notice	06-Dec-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)	Erceg Super Pty Ltd A/C> (Director of Trustee and Beneficial Interest)
Date of change	18-Feb-2020
No. of securities held prior to change	Ordinary shares
Held indirectly	Escrowed	Un-escrowed
	449,168	215,832
	Options
Held indirectly	Expiring	30/06/2020
	Escrowed	Un-escrowed
	150,000	0
Held indirectly	Expiring	30/06/2021
	Escrowed	Un-escrowed
	125,000	0
Held directly	Expiring	30/06/2022
	Escrowed	Un-escrowed
	0	150,000
Class	ORD
Number acquired	50,000
Number disposed/expired	Nil
Value/Consideration	$10,000
No. of securities held after change	Ordinary shares

Appendix 3X Page 1

Appendix 3Y Change of Director’s Interest Notice

Held indirectly	Escrowed	Un-escrowed
	449,168	265,832
	Options
Held indirectly	Expiring	30/06/2020
	Escrowed	Un-escrowed
	150,000	0
Held indirectly	Expiring	30/06/2021
	Escrowed	Un-escrowed
	125,000	0
Held directly	Expiring	30/06/2022
	Escrowed	Un-escrowed
	0	150,000
**Nature of change **	Issue of shares resultingfromparticipation 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 3X Page 2

11/3/2002