CANYON RESOURCES LIMITED — Director's Dealing 2024

Oct 8, 2024

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

Canyon Resources Limited

ABN 13 140 087 261

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	Mark Hohnen
Date of last notice	19August 2024

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 interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Fernan Pty Ltd as trustee for the Fernan Trust Mr Hohnen is director of Fernan Pty Ltd and a beneficiary oftheTrust
Date of change	8October 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held prior to change  Held by “PF Meagher & JA Sawyer
atf MJP Investment Trust”
450,000 Ordinary shares
 Held by Fernan Pty Ltd atf Fernan
Trust:
1,000,000 options exercisable at
$0.09 each on or before 2
December 2025
1,000,000 options exercisable at
$0.12 each on or before 2
December 2025
1,000,000 options exercisable at
$0.17 each on or before 2
December 2025
 Held by Vynben Pty Ltd atf Mark
Hohnen Superannuation Fund
1,771,262 ordinary shares
Class Options
Number acquired 15 million
Number disposed Nil
Value/Consideration Exercisable at $0.10 per option on or
Note: If consideration is non-cash, provide details and estimated before 8 October 2027.
valuation
No. of securities held after change MJP Investment Trust- 450,000 ordinary
shares
Mark Hohnen Superannuation Fund–
1,771,262 ordinary shares
Fernan Pty Ltd – 18,000,000 options
Nature of change Issue of employee options to Fernan Pty
Example: on-market trade, off-market trade, exercise of options, issue Ltd as approved at General Meeting.
of securities under dividend reinvestment plan, participation in buy-
back
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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

Nature of interest

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? 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