CANTERBURY RESOURCES LIMITED — Director's Dealing 2022

Jul 6, 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	Grant CRAIGHEAD
Date of last notice	22-06-2022

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

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>Mrs Margaret Anne Craighead, spouse
Date of change	01-07-2022
No. of securities held prior to change
GageResourcesPtyLtd<Craighead Super Fund A/C>(Director of Trustee and BeneficialInterest)	Ordinary shares	6,957,027
Gage Resources Pty Ltd<Craighead Family Trust A/C>(Director of Trustee and BeneficialInterest)	Ordinary shares	2,007,507
Mrs Margaret Anne Craighead(spouse)	Unlisted options $0.35exp. 30/06/22	150,000
	Unlisted options $0.25exp. 30/06/23	150,000
	Unlisted options $0.20exp 30/06/24	300,000
Class	Options
Number expired	150,000
Value/Consideration	n/a

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	No. of securities held after change
GageResourcesPtyLtd<Craighead Super Fund A/C>(Director of Trustee and BeneficialInterest)	Ordinary shares	6,957,027
Gage Resources Pty Ltd<Craighead Family Trust A/C>(Director of Trustee and BeneficialInterest)	Ordinary shares	2,007,507
Mrs Margaret Anne Craighead(spouse)	Unlisted options $0.25exp. 30/06/23	150,000
	Unlisted options $0.20exp 30/06/24	300,000
Nature of change	Expiry 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 prior writtenclearance 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 date wasthis provided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011