CONSTELLATION RESOURCES LIMITED — Director's Dealing 2021

Mar 16, 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	26 July 2018

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.

		Name of Director	Name of Director	Peter Woodman	Peter Woodman	Peter Woodman	Peter Woodman
	Date of last notice Part 1 - Change of director’s relev In the case of a trust, this includes inter Note: In the case of a company, interests wh disclosed in this part. Direct or indirect interest Nature of indirect interest (including registered holder) N Pid dil f h i
		Date of last notice		26 July 2018
		Direct or indirect interest			Direct
		Nature of indirect interest (including registered holder) N Pid dil f h i	ii i h l		Not applicable
		ote: rove etas o te crcumstances gvng rse to te reevant interest.
		Date of change			16 March 2021
		No. of securities held prior to change			(a) 500,000 (b) 166,666 (c) 300,000 (d) 300,000 (e) 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 $0.25 each and expiring 9 April 2021
					(d) Unliste price of 2021 (e) Unliste price o 2022	d incentive options with an exercise $0.30 each and expiring 9 October d incentive options with an exercise f $0.40 each and expiring 9 April

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(a) 300,000
Number disposed	(c) 300,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.25 per share – total $75,000
No. of securities held after change	(a) 800,000 (b) 166,666 (c) - (d) 300,000 (e) 400,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of shares upon the exercise of $0.25 unlisted options expiring 9 April 2021.

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.

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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
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011

Appendix 3Y Page 3