CATALINA RESOURCES LTD — Director's Dealing 2021

May 23, 2021

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

Shree Minerals Limited
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	01/10/20

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		1) 2) 3) 4)	Pareto Nominees Pty Ltd <the #2A/C > Finzaar Pty Ltd < Fairway Superannuation Fund > Pareto Nominees Pty Ltd < The Damelle A/C DJ Carmichael Pty Limited
	Date of change	24 May 2021
	No. of securities held prior to change
1)	Pareto Nominees Pty Ltd <the #2A/C >	1)	2.000.000 (FPO)
2)	Finzaar Pty Ltd < Fairway Superannuation Fund >	2)	618,048 (FPO)
3)	Pareto Nominees Pty Ltd < The Damelle A/C>	3)	i) 12,500,000 (unlisted options exercise price \$0.01, expiry 30/11/23) ii) 12,500,000 (unlisted options exercise price \$0.012, expiry 30/11/24) iii) 33,333,333 (FPO)
4)	DJ Carmichael Pty Limited	4)	34,114,006 (FPO)

⁺ See chapter 19 for defined terms.

Appendix 3Y Page 1

Class	Fully Paid Ordinary Shares
Number acquired	10.000.000 FPO Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$120,000.00
No. of securities held after change
Pareto Nominees Pty Ltd <the #21) A/C >	2,000,000 (FPO) 1)
Finzaar Pty Ltd < Fairway Superannuation 2) Fund >	618,048 (FPO) 2)
Pareto Nominees Pty Ltd < The Damelle A/C> 3)	i) 12,500,000 (unlisted options exercise price 3) \$0.01, expiry 30/11/23) ii) 12,500,000 (unlisted options exercise price \$0.012, expiry 30/11/24) iii) 43,333,333 (FPO)
DJ Carmichael Pty Limited 4)	36,114,006 (FPO) 4)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Participation in placement

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.

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 $\vert$ No above traded during a + closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the $\parallel N/A$ trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?	N/A

⁺ See chapter 19 for defined terms.