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	Robyn WATTS
Date of last notice	20-Nov-2020

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(includingregisteredholder)	L & R Asset Management <ATF L & R Super Fund>(Director of trustee – Beneficial interest)
Date of change	26-Nov-2021
No. of securities held priorto change	Ordinary shares
Held indirectly	50,000
	Options under ESOP
Held indirectly	Expiring	30/06/2023	150,000
Class	Options
Number acquired	150,000
Value/Consideration	0
No. of securities held afterchange	Ordinary shares
	50,000
	Options under ESOP
	Expiring	30/06/2023		150,000
	Expiring	30/06/2024		300,000
Nature of change	Grant of options

Part 2 – Change of director’s interests in contracts

None

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	n/a
If prior written clearance was provided, on whatdate was this provided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011