DREADNOUGHT RESOURCES LTD — Director's Dealing 2020

Oct 14, 2020

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15 October 2020

APPENDIX 3Y – MR PAUL PAYNE

Dreadnought Resources Limited (“ Dreadnought ” or “ the Company ”) advises that the Change of Director’s Interest Notice attached for Mr Paul Payne is being lodged with the ASX in accordance with Listing Rule 3.19A to reflect a movement of shares from Mr Payne’s individual account to his selfmanaged superannuation fund account. Dreadnought confirms there has been no change in Mr Payne’s interests or beneficial ownership in the securities of the Company.

Ends

For further information please contact:

Dean Tuck Jessamyn Lyons Managing Director Company Secretary Dreadnought Resources Limited Dreadnought Resources Limited E:dtuck@dreadnoughtresources.com.au E:jlyons@dreadnoughtresources.com.au

This announcement is authorised for release to the ASX by the Board of Dreadnought.

Dreadnought Resources Limited Suite 5, 16 Nicholson Road, Subiaco WA 6008 PO Box 572, Floreat WA 6014

www.dreadnoughtresources.com.au

info@dreadnoughtresources.com.au

+61 (0) 428 824 343

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

N.B. There has been no change in beneficial ownership, only a movement of shares from an individual to a super account.

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 Payne
Date of last notice	20 August 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 Director	Name of Director	Paul Payne	Paul Payne	Paul Payne	Paul Payne
		Date of last notice		20 August 2020
Part 1 - Change of director’sIn the case of a trust, this includ			relevant interests in securitieses interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, inte
			rests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.
		Direct or indirect interest
					Direct & Indirect
		Nature of indirect interes	t		Payne Geological Services as trustee for the Payn	e
		(including registered holder)Nt Pid dtil f th it ii i t th lt			Super Fund of which Mr Payne is a beneficiary
		oe: rove eas o e crcumsances gvng rse o e reevaninterest.
		Date of change			12 October 2020
		No of securities held rior to chane			Payne Super Fund
		. p g
					i)38,928,575 Ordinary Fully Paid Shares
					Paul Payne
					i)7,500,000 Ordinary Fully Paid Shares
					Ordinary Fully Paid Shares
		Class
		Nb id			1,875,000 Ordinary Fully Paid Shares
		umer acqure
		Number disposed			1875000 Odi Fll Pid Sh
					,, rnary uy a ares
					$0.03 per Ordinary Fully Paid Share transferred
		Value/ConsiderationNote: If consideration is non-cash, provide details and estimated
	valuation	valuation

• 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	Payne Super Fundi)40,803,575 Ordinary Fully Paid SharesPaul Paynei)5,625,000 Ordinary Fully Paid Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Off market transfer from individual holding to self-managed superannuation fund

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	N/A
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011