CATALINA RESOURCES LTD — Director's Dealing 2020

Jul 30, 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 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	06/12/19

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.	Indirect Shareholding in DJ Carmichael Pty Limited
Date of change	29 June 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)
Class	Fully Paid Ordinary Shares / Unlisted Ops
Number acquired	Nil
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Following a share buy-back and cancellation within [DJ Carmichael Pty Ltd], Pareto Nominee’s Pty Ltd have acquired a relevant interest in shares held by [DJ Carmichael Pty Ltd] by virtue of now having an interest greater than 20% in DJ Carmichael 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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Appendix 3Y Page 3