CHARIOT RESOURCES LTD — Director's Dealing 2023

Oct 31, 2023

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	Chariot Corporation Limited
ABN	13 637 559 847

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	Neil Francis Stuart
Date of last notice	27 October 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.

We (the entity) gi		ve ASX the follo	wing information under listing rule 3.19A.2 and as agent for the
director for the puName of DirectDate of last no		rposes of sectio	n 205G of the Corporations Act.
	Name of Direct	or		Neil Francis Stuart
	Date of last no	tice		27 October 2023
Part 1 - Change ofIn the case of a trust, tNote: In the case of a comdisclosed in this part.Direct or indireNature of indir(including regisNote: Provide details		director’s relevhis includes interestspany, interests which c	ant interests in securitiesin the trust made available by the responsible entity of the trustome within paragraph (i) of the definition of “notifiable interest of a director” should be
	Direct or indire	ct interest			Direct
	Nature of indir(including regisNote: Provide details	ect interesttered holder)of the circumstances	giving rise to the relevant		-
	interest.
	Date of change				27 October 2023
No. of securitieClassNumber acquirNumber disposValue/ConsideNote: If consideration	No. of securitie	s held prior to c	hange		250,000 Fully paid ordinary shares250,000 Class B Performance Rights500,000 Class D Performance Rights250,000 Class E Performance Rights
	Class				Fully paid ordinary Shares
	Number acquir	ed			180,000
	Number dispos	ed			-
	Value/ConsideNote: If consideration	rationis non-cash, provide de	tails and estimated valuation		$47,700

• 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	430,000 Fully paid ordinary shares250,000 Class B Performance Rights500,000 Class D Performance Rights250,000 Class E Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3