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	John ANDERSON
Date of last notice	23-Mar-2021

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

	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Indirect interest	Indirect interest	Indirect interest	Indirect interest	Indirect interest	Indirect interest
	Nature of indirect interest(including registered holder)			Icekins Pty Ltd <John Anderson S/F A/C>(Director of Trustee,Beneficial Interest)
	**Date of change **			26-Nov-2021
	No. of securities held prior tochane			Ordinary shares
gClassNumbeNumbeNo. ofchangeNature	g
				4,	202,000
				O	ptions	under ESOP
				E	ii		30/06/2021	125000
					prng			,
				E	xpiring		30/06/2022	150,000
				E	xpiring		30/06/2023	150,000
	Class			E	SOP op	tions
	Numbe	r expired		12	5,000
	Numbe	r acquired		30	0,000
	No of	securities h	ld after	O	dinar	shares
	.change				y
				4,	002,000
				O	i	d ESOP
					ptons	ner
				E	xpiring		30/06/2022	150,000
				E	xpiring		30/06/2023	150,000
				E	xpiring		30/06/2024	300,000
	Nature	of change		E	xpiry of	options
				G	rant of o	ptions

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

None

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