CGN RESOURCES LIMITED — Director's Dealing 2023

Oct 17, 2023

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.

Name of entity	CGN Resources Limited
ABN	51 122 958 810

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Darryl Harris
Date of appointment	12 April 2022

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

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. 1,000,000 Ordinary Shares Bremworth & Associates Pty Ltd <Bremworth Super Fund A/C> (Darryl Harris is a director, 500,000 options exercisable at $0.25 each on or before 31 July 2026 shareholder and member)

1,000,000 options exercisable at $0.25 each on Bremworth & Associates Pty Ltd or before 18 August 2026 (Darryl Harris is a director and shareholder)

1,500,000 options exercisable at $0.30 each on or before 18 August 2026

2,000,000 options exercisable at $0.35 each on or before 18 August 2026

Part 3 – 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)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002