CAZALY RESOURCES LIMITED — Director's Dealing 2022

Nov 9, 2022

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 30/9/2001.

Introduced 30/9/2001.
Name of entity	Cazaly Resources Limited
ABN	23 101 049 334

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	Clive Bruce Jones
Date of last notice	24 October 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.

	me within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in	me within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in	me within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in
	Indirect (2)
	Indirect (1)Shares owned by The Alyse Investment Trust, an entity in which Mr Joneshas a relevant interest.Indirect (2)Widerange Corporation Pty Ltd, an entity in which Mr Jones has a relevantinterest
	7-10 November 2022
	DirectNilIndirect (1)20,829,904 Fully Paid Ordinary Shares4,000,000 Options exercisable at $0.0495 (expiring 19/11/22)Indirect (2)2,205,000 Fully Paid Ordinary Shares
	Fully paid ordinary shares
Number acquired	390,000
Number disposed
	Nil
Value/Consideration
	$12360
Note: If consideration is non-cash, providedetails and estimated valuation	,
+ S ht 19 f dfid t
ee caper or ene erms.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after Direct

change Nil Indirect (1) 20,829,904 Fully Paid Ordinary Shares 4,000,000 Options exercisable at $0.0495 (expiring 19/11/22) Indirect (2) 2,595,000 Fully Paid Ordinary Shares Nature of change On-market trades Example: on-market trade, off-market trade, exercise 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.

Detail of contract 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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on what datewas this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002