CATALINA RESOURCES LTD — Director's Dealing 2023

Jan 18, 2023

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

Catalina Resources Ltd ACN 130 618 683

We (the entity) give ASX the following information under listing rule 3.19A.3 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	24thJune 2022
Date that director ceased to be director	19thJanuary 2023

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

==> picture [33 x 8] intentionally omitted <==

----- Start of picture text ----- • nil----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Part	Part	2 – Director’s relevant in	terests in secu	rities of which	the director is not t“	he registere	d holder”
Notebe diIn th		: In the case of a company, intersclosed in this part.e case of a trust, this include	ests which come wis interests in the	thin paragraph (ii)trust made availa	of the definition of notible by the responsible	fiable interest ofentity of the t	a director shourust	ld
	NaNorise	me of holder & nature ofte: Provide details of the circto the relevant interest	interestumstances giving	Number & cla	ss of securities
	Pa#2Fin	reto Nominees Pty Ltd <A/C >zaarPtyLtd	The Damelle<Fairway	2,000,000 (619,048 (FP	FPO)O)
	Su	perannuation Fund >
	Pareto Nominees Pty Ltd < TheDamelle A/C>			12,500,000 (unlisted options $0.01, exp 30/11/23)12,500,000 (unlisted options $0.012, exp30/11/24)66,577,461 (FPO)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002