CZR RESOURCES LTD — Director's Dealing 2021

Jan 17, 2021

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	CZR RESOURCES LIMITED
ABN	91 112 866 869

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	Anna Neuling
Date of last notice	3 November 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.

Name of DirectorAnna NeulingDate of last notice3 November 2020Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: 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 interestIndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.Core Governance Systems Pty Ltd <AJ & ACNeuling Super A/C > – Ms Neuling is adirector of the trustee and beneficiary of theFundDate of change14 and 15 January 2021No. of securities held prior to changeNilClassFully Paid Ordinary (FPO)Number acquired1,330,000 FPONumber disposedNilValue/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation$20,169No. of securities held after change1,330,000 FPONature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-backOn market purchase	Name of Director	Anna Neuling
	Date of last notice	3 November 2020
	Direct or indirect interest		Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.		Core Governance Systems Pty Ltd <AJ & ACNeuling Super A/C > – Ms Neuling is adirector of the trustee and beneficiary of theFund
	Date of change		14 and 15 January 2021
	No. of securities held prior to change		Nil
	Class		Fully Paid Ordinary (FPO)
	Number acquired		1,330,000 FPO
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$20,169
	No. of securities held after change		1,330,000 FPO
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		On market purchase

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
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