CATALINA RESOURCES LTD — Director's Dealing 2019

Dec 5, 2019

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 SHREE MINERALS LIMITED ABN 74 130 618 683

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	Davide Bosio
Date of last notice	28 /11 2018

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	1)	Pareto Nominees Pty Ltd <The Damelle#2 A/C >
(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	2) 3)	Finzaar Pty Ltd< Fairway Superannuation Fund >Pareto Nominees Pty Ltd <The Damelle A/C>
Date of change	6 December 2019
No. of securities held prior to change	1.	2,000,000 FPO
	2.	618,048 FPO
	3.	NIL
Class	Unlisted Options
Number acquired	12,500,000
Number disposed	NIL
Value/Consideration	NIL
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	1)	2,000,000 FPO
	2)	618,048 FPO
	3)	12,500,000 Unlisted Options exercise price $0.01,
		expiry 30/11/2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of Options in accordance with Shareholder approval at the meeting held on 28/11/2019

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

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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011