CORELLA RESOURCES LTD — Director's Dealing 2020

Jul 30, 2020

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31 July 2020

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

Non-Executive Director Appointment

Sinetech Limited ( Sinetech or the Company ) is pleased to advise that highly experienced marketing executive Mr Warren Barry will be appointed as a Non-Executive Director of the Company, effective 1 August 2020.

ASX release authorised by the Board of Directors of Sinetech Limited.

Sinetech Limited | ABN 56 125 943 240 Suite 1, 437 Roberts Road, Subiaco WA 6008 T +61 8 6380 2555 | F +61 8 9381 1122

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Sinetech Limited ABN 56 125 943 240

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Warren Barry
Date of appointment	1 August 2020

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

48,427,031 fully paid ordinary shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest interest Note: Provide details of the circumstances giving rise to the relevant interest. interest. Barry Family Superfund A/C 12,500,000 fully paid ordinary shares

Part 3 – 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	N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2