CHRYSOS CORPORATION LIMITED — Director's Dealing 2022

May 16, 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	IVAN GUSTAVO MELLADO
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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Mellado has the power to control votesattached to the securities held by:(a) Clarity Holdings Pty Limited 606 254693 ATF The Kindred Spirits Trust(Clarity Holdings); and(b) Mellado & Co Pty Ltd ABN 606 256 017(Mellado & Co),and, accordingly, has a relevant interest inthe securities held by these entities.
Date of change	16 May 2022
No. of securities held prior to change	100,000 Options exercisable at $0.20 andexpiring 23 February 2023 (subject toescrow for 24 months from the date oflisting) held by Clarity Holdings100,000 Options exercisable at $1.00 andexpiring 14 February 2024 (subject toescrow for 24 months from the date oflisting) held by Clarity Holdings

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

	90,000 Options exercisable at $2.00 andexpiring 30 March 2025 (subject to escrowfor 24 months from the date of listing) heldby Clarity Holdings60,000 Options exercisable at $2.00 andexpiring 1 July 2025 (subject to escrow for24 months from the date of listing) held byClarity Holdings12,500 Options exercisable at $4.50 andexpiring 21 November 2026 (subject toescrow for 24 months from the date oflisting) held by Clarity Holdings
Class	Fully paid ordinary shares (Shares)
Number acquired	10,018 Shares acquired by Mellado & Co.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	10,018 Shares at $4.9766 per Share
No. of securities held after change	100,000 Options exercisable at $0.20 andexpiring 23 February 2023 (subject toescrow for 24 months from the date oflisting) held by Clarity Holdings100,000 Options exercisable at $1.00 andexpiring 14 February 2024 (subject toescrow for 24 months from the date oflisting) held by Clarity Holdings90,000 Options exercisable at $2.00 andexpiring 30 March 2025 (subject to escrowfor 24 months from the date of listing) heldby Clarity Holdings60,000 Options exercisable at $2.00 andexpiring 1 July 2025 (subject to escrow for24 months from the date of listing) held byClarity Holdings12,500 Options exercisable at $4.50 andexpiring 21 November 2026 (subject toescrow for 24 months from the date oflisting) held by Clarity Holdings10,018 Shares held by Mellado & Co.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market trade.

• See chapter 19 for defined terms.

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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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	N/A
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