CHRYSOS CORPORATION LIMITED — Director's Dealing 2022

Sep 4, 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 30/09/01 Amended 01/01/11

Name of entity	Chrysos Corporation Limited
ABN	76 613 131 141

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	ERIC FORD
Date of last notice	6 May 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 and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Ford has the power to control votes attached to the securities held by EVC Holdings Pty Limited ATF the Ford Family Trust (Ford Family Trust) and accordingly has a relevant interest in securities held by the Ford Family Trust.
Date of change	1 September 2022
No. of securities held prior to change	90,000 Options exercisable at $2.00 and expiring 30 March 2025 (subject to escrow for 24 months from the date of listing) as registered holder. 60,000 Options exercisable at $2.00 and expiring 1 July 2025 (subject to escrow for 24 months from the date of listing) as registered holder. 12,500 Options exercisable at $4.50 and expiring 21 November 2026 (subject to escrow for 24 months from the date of listing) as registered holder.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	108,000 fully paid ordinary shares (Shares) (62,078 of which are subject to escrow for 24 months from the date of listing) held by Ford Family Trust.
Class	Shares
Number acquired	40,000 by Ford Family Trust
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	40,000 Shares at $3.02155 per Share
No. of securities held after change	90,000 Options exercisable at $2.00 and expiring 30 March 2025 (subject to escrow for 24 months from the date of listing) as registered holder. 60,000 Options exercisable at $2.00 and expiring 1 July 2025 (subject to escrow for 24 months from the date of listing) as registered holder. 12,500 Options exercisable at $4.50 and expiring 21 November 2026 (subject to escrow for 24 months from the date of listing) as registered holder. 148,000 Shares (62,078 of which are subject to escrow for 24 months from the date of listing) held by Ford Family Trust.
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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
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.

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