CARNABY RESOURCES LIMITED — Director's Dealing 2020

Nov 3, 2020

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: Carnaby Resources Limited ABN: 62 610 855 064

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.

		Paul Payne	Paul Payne	Paul Payne
Name of Direct	r	Pau	l Payne
Date of last notice		29/10/20

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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	PAYNE GEOLOGICAL SERVICES PTYLTD <PAYNE SUPER FUND A/C>Paul Payne is a Director and Beneficiary
Date of change	02/11/2020
No. of securities held prior to change	PAYNE GEOLOGICAL SERVICES PTYLTD <PAYNE SUPER FUND A/C>-175,000 ordinary fully paid sharesPaul Payne-500,000 unlisted options expiring30/11/2020@ $0.001
Class	Fully Paid Ordinary Shares
Number acquired	500,000
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

VNv	alue/Consideote: If consideraaluation	rationtion is non-cash, p	rovide details and estimated	$5	00
N	o. of securitie	s held after cha	nge	PALT-Pa-	YNE GEOLD <PAYNE S175,000 ordinul Payne500,000 ord	OGICAL SERVICES PTUPER FUND A/C>ary fully paid sharesinary fully paid shares	Y
NEisb	ature of chaxample: on-marksue of securities uuy-back	ngeet trade, off-markender dividend reinv	t trade, exercise of options,estment plan, participation in	Ex	ercise of Optio	ns

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3