CANTERBURY RESOURCES LIMITED — Director's Dealing 2021

Sep 15, 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	Grant CRAIGHEAD
Date of last notice	20-Nov-2020

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

Direct or indirect interest		Indirect interest
Nature of indirect interest		Gage Resources Pty Ltd <Craighead Super Fund A/C>
(including registered holder)		Gage Resources Pty Ltd <Craighead Family Trust
		A/C>
Date of change		15-Sept-2021
No. of securities held prior to change
GageResourcesPty<Craighead Super Fund A/C>	Ltd	Ordinary shares	6,056,842
(Director of Trustee and Beneficial
Interest)		Options under ESOP	125,000 exp 30/06/2021
Gage Resources Pty Ltd		Ordinary shares	1,713,333
<Craighead Family Trust A/C>
(Director of Trustee and Beneficial
Interest)

Direct or indirect interest	Indirect interest	Indirect interest
Nature of indirect interest(including registered holder)	Gage Resources Pty Ltd <Craighead Super Fund A/C>Gage Resources Pty Ltd <Craighead Family TrustA/C>
Date of change	15-Sept-2021
No. of securities held prior to change
GageResourcesPtyLtd<Craighead Super Fund A/C>(Director of Trustee and BeneficialInterest)	Ordinary shares	6,056,842
	Options under ESOP	125,000 exp 30/06/2021
Gage Resources Pty Ltd<Craighead Family Trust A/C>(Director of Trustee and BeneficialInterest)	Ordinary shares	1,713,333
Class	Ordinary shares
Number acquired	294,174
Value/Consideration	$32,359.14
Class	Options
Number expired	125,000
No. of securities held after change
GageResourcesPtyLtd<Craighead Super Fund A/C>(Director of Trustee and BeneficialInterest)	Ordinary shares	6,056,842

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Gage Resources Pty Ltd<Craighead Family Trust A/C>(Director of Trustee and BeneficialInterest)	Ordinary shares	2,007,507
Nature of change	Off- market Transfer of Ordinary SharesExpiry of options

Part 2 – Change of director’s interests in contracts

None

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed period where priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	n/a
If prior written clearance was provided, on what datewas this provided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011