CANTERBURY RESOURCES LIMITED — Director's Dealing 2022

Nov 28, 2022

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	04-10-22

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

Direct or indirect interest	Direct and indirect interests	Direct and indirect interests
Nature of indirect interest	Erceg Super Pty Ltd <Erceg Family Super Fund
	A/C> (Director of Trustee and Beneficial Interest)
(including registered holder)
	and
	Mrs Tracy Erceg (spouse)
Date of change	25-11-22
No. of securities held prior to	Ordinary shares	1,382,250
change
	Options	450,000
Class	Unlisted options
Number acquired	500,000
Value/Consideration	n/a
No. of securities held after	Ordinary shares	1,382,250
change
	Options	550,000
Nature of change	Grant of options ex. $0.06	exp.30/06/25 under the
	share option plan

Appendix 3X 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 period whereprior 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 what datewas this provided?	n/a

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002