CORE ENERGY MINERALS LTD — Director's Dealing 2022

Jul 14, 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 OAR 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 2 August 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities held by Coilens Corporation Pty Ltd
Date of change	15 July 2022
No. of securities held prior to change	Indirect: a. 12,982,343 Ordinary Shares b. 9,000,000 Deferred Rights
Class
Number acquired	a. 4,291,058 Ordinary Shares (on vesting and conversion of deferred rights)
Number disposed	b. 4,500,000 Deferred Rights (vested and converted into ordinary shares)

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Nil - conversion and vesting of Deferred

Note: If consideration is non-cash, provide details and estimated valuation Rights.

No. of securities held after change Indirect: a. 17,273,401 Ordinary Shares b. 4,500,000 Deferred Rights - Nature of change Vesting and conversion of Tranche 2

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in Deferred Rights issued after approval

buy-back from shareholders on 22 December 2020.

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 N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A 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 OAR 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 2 August 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.

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Direct or indirect interest Indirect
Nature of indirect interest Securities held by:
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.  Mr Chris Gale and Mrs Stephanie
Gale
 Allegra Capital Pty Ltd
Date of change 15 July 2022
No. of securities held prior to change Direct: Nil
Indirect:
a. 25,764,574 Ordinary Shares
b. 8,316,000 Retention Rights
c. 16,884,000 Performance Rights
Class
Number acquired a. 12,182,116 Ordinary Shares
(conversion and vesting of
Incentive Rights)
----- End of picture text -----

Appendix 3Y Change of Director’s Interest Notice

Number disposed	b. 4,158,000 Retention Rights (vested and converted into ordinary shares) c. 8,442,000 Performance Rights (vested and converted into ordinary shares)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	b. Nil -conversion and vesting of Incentive Rights. c. Nil -conversion and vesting of Incentive Rights.
No. of securities held after change	Indirect: a. 37,946,690 Ordinary Shares b. 4,158,000 Retention Rights c. 8,442,000 Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Vesting and conversion of Tranche 2 - Incentive Rights issued after approval from shareholders on 22 December 2020.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A