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CORE ENERGY MINERALS LTD Director's Dealing 2020

Jun 16, 2020

64702_rns_2020-06-16_eec35a5a-d34c-4b5c-ade3-6b2b3af0be71.pdf

Director's Dealing

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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 Oakdale Resources Limited ABN 2 7 009 118 861

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 Mr. Christopher Gale
Date of last notice 23 September 2019

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.

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Direct or indirect interest Indirect
Nature of indirect interest Securities held by Mr Chris Gale and Mrs
(including registered holder) Stephanie Gale Note: Provide details of the circumstances giving rise to the relevant\
interest. Fund>
Date of change 10 June 2020
No. of securities held prior to change Direct: Nil
Indirect: 13,607,432 Ordinary Shares
Class a. Ordinary Shares
b. OARO Options
Number acquired a. 4,000,000
b. 2,000,000
Number disposed Nil
Value/Consideration a. $8,000.00
Note: If consideration is non-cash, provide details and estimated valuation b. Free attaching options as part of
Entitlement Offer participation
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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Indirect:
17,607,432 Ordinary Shares
2,000,000OAROOptions
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Entitlement Offer Participation

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 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

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?
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

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 Oakdale Resources Limited ABN 2 7 009 118 861

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 Mr. David Vilensky
Date of last notice 4 December 2019

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.

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Direct or indirect interest Indirect
Nature of indirect interest Securities held by Coilens Corporation Pty
(including registered holder) Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 10 June 2020
No. of securities held prior to change Indirect:
3,526,886 Ordinary Shares
Class a. Ordinary Shares
b. OARO Options
Number acquired a. 3,526,886
b. 1,763,443
Number disposed Nil
Value/Consideration a. $7,053.78
Note: If consideration is non-cash, provide details and estimated valuation b. Free attaching options as part of
Entitlement Offer participation
----- End of picture text -----

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Indirect:
7,053,772 Ordinary Shares
1,763,443OARO Options
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Entitlement Offer Participation

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 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?
If prior written clearance was provided, on what date was this
provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011