CAVALIER RESOURCES LIMITED — Director's Dealing 2024

Apr 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	CAVALIER RESOURCES LIMITED
ABN	16 635 842 143

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Daniel Tuffin
Date of last notice	7 November 2022

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.	Auralia Holdings No 2 Pty Ltd (director & beneficiary) Tuffaco Pty Ltd (director & shareholder) Tuffagold Pty Ltd ATF (director & beneficiary)
Date of change	28 March 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	a) Mr Daniel Tuffin 232,000 Fully Paid Ordinary Shares b) Auralia Holdings No 2 Pty Ltd 2 Unit Trust A/C> 728,800 Fully Paid Ordinary Shares c) Tuffaco Pty Ltd 1,872,800 Fully Paid Ordinary Shares 1,750,000 Performance Rights d) Tuffagold Pty Ltd ATF Trust> 375,000 Fully Paid Ordinary Shares
Class	Fully paid ordinary shares
Number acquired	c) 50,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$8,500
No. of securities held after change	a) Mr Daniel Tuffin 232,000 Fully Paid Ordinary Shares b) Auralia Holdings No 2 Pty Ltd 2 Unit Trust A/C> 728,800 Fully Paid Ordinary Shares c) Tuffaco Pty Ltd 1,922,800 Fully Paid Ordinary Shares 1,750,000 Performance Rights d) Tuffagold Pty Ltd ATF Trust> 375,000 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market purchase

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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