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CHRYSOS CORPORATION LIMITED Director's Dealing 2022

May 5, 2022

64597_rns_2022-05-05_13b21577-d071-4e97-b403-63f93dce742f.pdf

Director's Dealing

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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: Chrysos Corporation Limited ABN: 76 613 131 141

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 ERIC FORD
Date of appointment 12/06/2019

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

  • 90,000 Options exercisable at $2.00 and expiring 30 March 2025 (subject to escrow for 24 months from the date of listing)

  • 60,000 Options exercisable at $2.00 and expiring 1 July 2025 (subject to escrow for 24 months from the date of listing)

  • 12,500 Options exercisable at $4.50 and expiring 21 November 2026 (subject to escrow for 24 months from the date of listing)

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002 Legal/78671691_1

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. 108,000 Fully Paid Ordinary Shares (62,078 of EVC Holdings Pty Limited ATF The Ford Family Trust (Eric Ford is a which are subject to escrow for 24 months from the Director of the Trustee and one of the date of listing) beneficiaries of the Trust)

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 N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002