CATALINA RESOURCES LTD — Director's Dealing 2024

Dec 1, 2024

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 Catalina Resources Ltd 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	13/06/2023

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	29 Nov 2024 & 30 Nov 2024
No. of securities held prior to change	1) 21,931,280 Fully Paid Ordinary Shares (“FPO”) 12,500,000 Unlisted Options exercise price $0.012, expiry 30/11/2024 2) 100,000 FPO 3) 84,142,411 FPO
Class	Unlisted Options & FPO
Number acquired	2,775,000 FPO
Number disposed	12,500,000 Unlisted Options Expired/lapsed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	2,775,000 FPO in lieu of remuneration at a deemed valuation of $0.003 per share

• 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) 24,706,280 FPO 2) 100,000 FPO 3) 84,142,411 FPO Nature of change • Off- market trade – issue of shares on 29/11/2024.

Example: on-market trade, off-market trade, exercise • Expiry/Lapse of unlisted options on 30/11/2024 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.

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