CANTERBURY RESOURCES LIMITED — Director's Dealing 2023

Nov 30, 2023

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

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	14 July 2023

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

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Direct or indirect in	terest	Indir	ect
	Nature of indirect i(including registere	nterestd holder)	Iceki(Dire	ns Pty Ltd <John Andctor of Trustee, Benef	erson S/F A/C>icial interest)
	Note: Provide details of the circumstancesgiving rise to the relevant interest.
	Date of change		27 November 2023
	No. of securities held prior tochange		7,045,022 Shares300,000 Unquoted Options, exercisable at $0.20, expiring30/06/24 (CBYAN Options)500,000 Unquoted Options, exercisable at $0.06, expiring30/06/25 (CBYAO Options)
	Class		Director Options exercisable at $0.05, expiring 30 June 2026(Director Options)
	Number acquired		400,000
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after	7,045,022 Shares
change	300,000 CBYAN Options
	500,000 CYBAO Options
	400,000 Director Options
Nature of change	Issue of unquoted options to directors under the Employee
Example: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestment	Share and Option Plan following receipt of shareholderapproval at the annual general meeting held on 24 November
plan, participation in buy-back	2023.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change

Part 3 –[+] Closed period

rt 3 –+Cl	osed period
Were the	interests in the	N/A
securities	orcontracts
detailed	abovetraded
during a	+closed period
where	priorwritten
clearance	was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3