CONSTELLATION RESOURCES LIMITED — Director's Dealing 2023

Jul 2, 2023

ASX ANNOUNCEMENT 3 July 2023

CHANGE OF DIRECTOR’S INTEREST NOTICE

Constellation Resources Limited (“the Company” or “Constellation”) advises that the “Change of Director’s Interest Notice” lodged earlier today inadvertently included an error in relation to the date of change. An amended “Change of Director’s Interest Notice” is attached which reflects the date of change as 30 June 2023.

For further information, please contact:

Lachlan Lynch

Company Secretary Tel: +61 8 9322 6322

This ASX Announcement has been authorised for release by Constellation’s Company Secretary.

Level 9, 28 The Esplanade PERTH WA 6000 tel +61 8 9322 6322 fax +61 8 9322 6558 email info@constellationresources.com.au ABN 57 153 144 211 constellationresources.com.au

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	17 February 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.	Lisa Narelle Muccilli (spouse)
Date of change	30 June 2023
No. of securities held prior to change	(a) 100,000 (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	Nil
Number disposed	(b) 250,000 (c) 250,000 (d) 250,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Not applicable
No. of securities held after change	(a) 100,000

• 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 Expiry of unlisted incentive options 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 Not applicable above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011