CONSTELLATION RESOURCES LIMITED — Director's Dealing 2022

Feb 16, 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 Muccilli
Date of last notice	27 July 2020

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	Direct and Indirect
Nature of indirect interest	Lisa	Narelle Muccilli (spouse)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	14 February 2022
No. of securities held prior to change	(a)	-
	(b)	250,000
	(c)	250,000
	(d)	250,000
Class	(a)	Ordinary fully paid shares
	(b)	Unlisted incentive options with an exercise
		price of $0.40 each, expiring 30 June 2023.
	(c)	Unlisted incentive options with an exercise
		price of $0.50 each, expiring 30 June 2023.
	(d)	Unlisted incentive options with an exercise
		price of $0.60 each, expiring 30 June 2023.
Number acquired	(a)	100,000
Number disposed	Nil
Value/Consideration	$21,769
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	(a)	100,000
	(b)	250,000
	(c)	250,000
	(d)	250,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Nature of change On-market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in 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.

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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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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011