CANYON RESOURCES LIMITED — Director's Dealing 2022

Jul 10, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Canyon Resources Limited

ABN 13 140 087 261

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Phillip Gallagher
Date of last notice	12 February 2020
Date that director ceased to be director	11 July 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Fremantle Enterprises Pty Ltd – Mr 6,945,899 – fully paid ordinary shares Gallagher is a director of Fremantle Enterprises Pty Ltd 7,000,000 - fully paid ordinary shares Canyon Incentive Scheme Pty Ltd ATF Canyon Resources Ltd – Long Term Incentive Plan – Mr Gallagher was a participant under 694,117 - fully paid ordinary shares the Plan Phillip and Nicole Gallagher <Gallagher Superannuation Fund A/C>

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002