DREADNOUGHT RESOURCES LTD — Director's Dealing 2019

Jun 27, 2019

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 Dreadnought Resources Limited ABN 40 119 031 864

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	Paul Chapman
Date of last notice	15 April 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.

Direct or indirect interest	Indirect
Nature of indirect interest	Stone Poneys Nominees Pty Ltd	as trustee
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	for the Chapman Super Fund of Paul Chapman is a beneficiary	which	Mr
Date of change	21/06/2019
No. of securities held prior to change	Stone Poneys Nominees	Pty	Ltd
	i) 261,174,057 Ordinary Fully Paid Shares
	ii) 30,000,000 Options over Ordinary
	Fully Paid Shares exercisable	at $0.01
	per option on or before3April 2024
Class	Ordinary Fully Paid Shares
Number acquired	-
Number disposed	27,004,314
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	5,410,556 fully paid ordinary shares IronRinger (Killarney) Pty Ltd, nil		in

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Stone Poneys Nominees Pty Ltd i) 234,169,743 Ordinary Fully Paid Shares ii) 30,000,000 Options over Ordinary Fully Paid Shares exercisable at $0.01 per option on or before3April 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off market transfer

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
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 No 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