CANTERBURY RESOURCES LIMITED — Director's Dealing 2021

Jan 13, 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		23-Nov-2020

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

	Direct or indirect interest		Indirect interest	Indirect interest	Indirect interest
	Nature of indirect interest(including registered holde	r)	Erceg Super Pty Ltd <Erceg Family Super FundA/C>(Director of Trustee and Beneficial Interest)
	Date of change		13-Jan-2021
	No. of securities held prior		Ordinary shares
	to change
	Held indirectly		Escrowed		Un-escrowed
			449,168		365,832
			Options
	Held indirectly		Expiring		30/06/2021
			Escrowed		125,000
	Held directly		Expiring		30/06/2022
			Un-escrowed		150,000
	Held indirectly		Expiring		30/06/2023
			Un-escrowed		150,000
	Class		Fully paid ordinary sha	res
	Number acquired		50,000
	Value/Consideration		$0.11 per share
	No. of securities held afterchange		Ordinary shares
	Held indirectl		Escrowed		Un-escrowed
	y
			449,168		415,832

Appendix 3X Page 1

Appendix 3Y Change of Director’s Interest Notice

	Options
Held indirectly	Expiring	30/06/2021
	Escrowed	125,000
Held directly	Expiring	30/06/2022
	Un-escrowed	150,000
Held indirectly	Expiring	30/06/2023
	Un-escrowed	150,000
Nature of change	On-market purchase

Part 2 – Change of director’s interests in contracts

None

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002