CANTERBURY RESOURCES LIMITED — Director's Dealing 2021

Nov 29, 2021

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	13-Jan-2021

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

Direct or indirect interest	Indirect interest	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	26-Nov-2021
No. of securities held prior to change	Ordinary shares		865,000
	Options
Indirect interest	Expiring	30/06/2021		125,000
Direct interest	Expiring	30/06/2022		150,000
Indirect interest	Expiring	30/06/2023		150,000
Class	Options
Number expired	125,000
Number acquired	300,000
No. of securities held after change	Ordinary shares		865,000
	Options
Direct interest	Expiring	30/06/2022		150,000
Indirect interest	Expiring	30/06/2023		150,000
Indirect interest	Expiring	30/06/2024		300,000
Nature of change	Expiry of options Grant of options

Part 2 – Change of director’s interests in contracts

None

Appendix 3X Page 1

Appendix 3Y Change of Director’s Interest Notice

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