CONSTELLATION RESOURCES LIMITED — Director's Dealing 2022

Apr 12, 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: 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	7 October 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 relevantinterest.	Not applicable
Date of change	9 April 2022
No. of securities held prior to change	(a) 1,266,666(b) 400,000
Class	(a) Ordinary fully paid shares(b) Unlisted incentive options with an exerciseprice of $0.40 each and expiring 9 April2022
Number acquired	Nil
Number disposed	(b) 400,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil – expiry of unlisted options.

• 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) 1,266,666
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Expiry of $0.40 unlisted incentive options on 9April 2022.

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.

	ack
								ould be
	art 2 – Changte: In the case of a cclosed in this part.	e of director’s	interests in		contracts
		ompany, interests whic	h come within para		graph (ii) of the definit	ion of “notifiable intere	st of a director” sh	ould be
	Detail of contr	act		Not	applicable
	Nature of inter	est
(
	ame of regisif issued secu	ered holderrities)
	Date of chang	e
iNr	No. and class	of securities to	which
	nterest relateote: Details are o	d prior to changnly required for a co	entract in
	elation to which the	interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Not applicable
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011