CONSTELLATION RESOURCES LIMITED — Director's Dealing 2021

Jul 14, 2021

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: Constellation Resources Limited

ABN: 57 153 144 211

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	Peter Woodman
Date of last notice	17 March 2021

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	14 July 2021
No. of securities held prior to change	(a) 800,000 (b) 166,666 (c) 300,000 (d) 400,000
Class	(a) Ordinary fully paid shares (b) Listed options with an exercise price of $0.20 each and expiring 31 July 2021 (c) Unlisted incentive options with an exercise price of $0.30 each and expiring 9 October 2021 (d) Unlisted incentive options with an exercise price of $0.40 each and expiring 9 April 2022
Number acquired	(a) 166,666
Number disposed	(b) 166,666
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.20 per share – total $33,333.20

• 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 (a) 966,666 (b) - (c) 300,000 (d) 400,000 Nature of change Issue of shares upon the exercise of $0.20 listed Example: on-market trade, off-market trade, exercise of options, issue options expiring 31 July 2021. of securities under dividend reinvestment plan, participation in buyback

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	Not applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change

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?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011