CATALINA RESOURCES LTD — Director's Dealing 2020

Sep 30, 2020

1[st] October 2020

==> picture [120 x 40] intentionally omitted <==

SHREE MINERALS LIMITED

– Appendix 3Y Change of Director Interest Notices

Attached are Appendix 3Y Change of Director Interest Notices for Mr Sanjay Loyalka, Davide Bosio and Amu Shah following changes in their interests in the Company following the issue of securities following shareholder approval on 30 September 2020.

This announcement has been approved for release by the Board of Shree Minerals Limited.

For further information, please contact:

Yours sincerely

==> picture [75 x 28] intentionally omitted <==

Sanjay Loyalka Director & Company Secretary

SHREE MINERALS LTD, ACN 130618683 Unit 38, 18 Stirling Highway, Nedlands, WA6009 Phone: + 61 (08) 61181672 www.shreeminerals.com

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	Sanjay Loyalka
Date of last notice	6/12/2019

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Sanjay Kumar Loyalka 2. Rashmi Loyalka 3. IACG Pty Ltd
Date of change	30 September 2020 & 1 October 2020
No. of securities held prior to change	1) 21,931,280 Fully Paid Ordinary Shares (“FPO”) 12,500,000 Unlisted Options exercise price $0.01, expiry 30/11/2023 2) 100,000 3) 25,809,078
Class	Unlisted Options & FPO
Number acquired	12,500,000 Unlisted Options; & 8,333,333 FPO
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Unlisted Options: NIL FPO: $50,000

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1) 21,931,280 12,500,000 Unlisted Options exercise price $0.01, expiry 30/11/2023 12,500,000 Unlisted Options exercise price $0.012, expiry 30/11/2024 2) 100,000 3) 34,142,411 Nature of change Options issued to Directors on 30/09/2020; Example: on-market trade, off-market trade, exercise Placement of Shares on 1/10/2020. of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 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

01/01/2011

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	31/07/2020

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.	1) Pareto Nominees Pty Ltd Damelle#2 A/C > 2) Finzaar Pty Ltd< Fairway Superannuation Fund > 3) Pareto Nominees Pty Ltd Damelle A/C>
Date of change	30 September 2020 & 1 October 2020
No. of securities held prior to change 1) Pareto Nominees Pty Ltd **A/C > 2) Finzaar Pty Ltd < Fairway Superannuation Fund > 3) Pareto Nominees Pty Ltd < The Damelle A/C>	1) 2,000,000 (FPO) 2) 619,048 (FPO) 3) 12,500,000 (unlisted options exercise price $0.01, expiry 30/11/23) 36,114,006 (FPO) held by DJ Carmichael Pty Ltd
Class	Fully Paid Ordinary Shares / Unlisted Ops

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	12,500,000 Unlisted Options; & 33,333,333 FPO
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Unlisted Options: NIL FPO: $200,000
No. of securities held after change 1) Pareto Nominees Pty Ltd **A/C > 2) Finzaar Pty Ltd **Fund > 3) Pareto Nominees Pty Ltd < The Damelle A/C>	2,000,000 (FPO) 619,048 (FPO) 12,500,000 (unlisted options exercise price $0.01, expiry 30/11/23) 36,114,006 (FPO) held by DJ Carmichael Pty Ltd 12,500,000 (unlisted options exercise price $0.012, expiry 30/11/24) 33,333,333 (FPO)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Options issued to Directors on 30/09/2020; Placement of Shares on 1/10/2020.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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.

01/01/2011

Appendix 3Y Page 3

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	Amu Shah
Date of last notice	6/12/2019

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Megawild Enterprises Pty Ltd Poojan Prop A/C> 2. Amritlal V Shah & Neeta A Shah Superannuation A/C>
Date of change	30 September 2020 & 1 October 2020
No. of securities held prior to change	1. 7,402,907 FPO ; 5,000,000 unlisted options , exercise price $0.01 expiry 30/11/2023 2. 718,460 FPO
Class	Unlisted Options & FPO
Number acquired	7,500,000 Unlisted Options; & 8,333,333 FPO
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Unlisted Options: NIL FPO: $50,000

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1. 15,736,240 FPO ; 5,000,000 unlisted options , exercise price $0.01 expiry 30/11/2023 7,500,000 unlisted options , exercise price $0.012 expiry 30/11/2024 2. 718,460 FPO
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Options issued to Directors on 30/09/2020; Placement of Shares on 1/10/2020.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 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 toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011