CARNAVALE RESOURCES LIMITED — Director's Dealing 2023

Jun 12, 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 30/9/2001.

Name of entity - CARNAVALE RESOURCES LIMITED ABN: 49 119 450 243

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	ANDREW BECKWITH
Date of last notice	2 August 2022

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 relevant interest.	Penand Pty Ltd - Mr Beckwith is a director and controlling shareholder. Penelope Beckwith, spouse of Mr Beckwith and an associate for this purpose.
Date of change	8 June 2023
No. of securities held before change 7,909,922 ordinary fully paid shares. 43,858,266 ordinary fully paid shares 9,090,909 Unlisted Options (ex $0.016, exp 31/07/2023) 2,775,000 ordinary fully paid shares 25,000,000 Unlisted Options (ex $0.012, exp 30/11/23)	Andrew Beckwith Penand Pty Ltd Penelope Beckwith
Class	Ordinary fully paid shares
Number acquired 10,686,922 ordinary fully paid shares	Penand Pty Ltd

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed 7,909,922 ordinary fully paid shares. 2,775,000 ordinary fully paid shares	Andrew Beckwith Penelope Beckwith
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$32,054.76.
No. of securities held after change 54,543,188 ordinary fully paid shares 9,090,909 Unlisted Options (ex $0.016, exp 31/07/2023) 25,000,000 Unlisted Options (ex $0.012, exp 30/11/23)	Penand Pty Ltd Penelope Beckwith
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market trade from Andrew Beckwith and Penelope Beckwith to Penand Pty Ltd

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

art 3 – Closed Period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A.
If prior written clearance was provided, on what date was this provided?	N/A.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002