CHRYSOS CORPORATION LIMITED — Director's Dealing 2023

Aug 22, 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	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	Dirk Moore Treasure
Date of last notice	18 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 Treasure has the power to control votes attached to the securities held by Tresure Brothers Pty Ltd ACN 640 390 656 (Treasure Brothers) and, accordingly, has a relevant interest in securities held byTreasure Brothers.
Date of change	16 August 2023
No. of securities held prior to change	814,273 fully paid ordinary shares (796,911 of which are subject to escrow for 24 months from the date of listing) as registered holder. 100,000 Options exercisable at $1.00 and expiring 14 February 2024 (subject to escrow for 24 months from the date of listing) as registered holder. 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 July2025 (subject to escrow for 24months from the

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	date of listing) as registered holder. 27,500 Options exercisable at $4.50 and expiring 21 November 2026 (subject to escrow for 24 months from the date of listing) as registered holder. 138,462 Performance Rights (subject to escrow for 24 months from the date of listing) as registered holder. 31,694 fully paid ordinary shares held by Treasure Brothers.
Class	Performance Rights
Number acquired	180,540 Performance Rights as registered holder
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	814,273 fully paid ordinary shares (796,911 of which are subject to escrow for 24 months from the date of listing) as registered holder. 100,000 Options exercisable at $1.00 and expiring 14 February 2024 (subject to escrow for 24 months from the date of listing) as registered holder. 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. 27,500 Options exercisable at $4.50 and expiring 21 November 2026 (subject to escrow for 24 months from the date of listing) as registered holder. 319,002 Performance Rights (138,462 of which are subject to escrow for 24 months from the date of listing) as registered holder. 31,694 fully paid ordinary shares held by Treasure Brothers.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Performance Rights under the Company’s Example: on-market trade, off-market trade, exercise of options, issue of securities under Employee Equity Plan announced to the ASX on 5 dividend reinvestment plan, participation in May 2022. buy-back

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 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

Part 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.

01/01/2011 Appendix 3Y Page 3