DREADNOUGHT RESOURCES LTD — Director's Dealing 2021

Nov 29, 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	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 Ian Chapman
Date of last notice	20 September 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	Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Stone Poneys Nominees Pty Ltd as trustee for theChapman Super Fund of which Mr Paul Chapman is abeneficiary.Mitzee Nominees Pty Ltd as trustee for Tracey’s SuperFund of which Mr Paul Chapman is a related entity.
Date of change	30 November 2021
No. of securities held prior to change	Stone Poneys Nominees Pty Ltd <Chapman SuperFund A/c>i)295,042,759 Ordinary Fully Paid SharesMitzee Nominees Pty Ltd <Tracey’s Super A/C>ii)1,587,302 Ordinary Fully Paid SharesPaul Ian Chapmaniii) 12,979,452 Ordinary Fully Paid Shares
Class	Ordinary Fully Paid Shares
Number acquired	1,428,571 Ordinary Fully Paid Shares
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$0.035 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Stone Poneys Nominees Pty Ltd <Chapman Super
	Fund A/c>
	i)296,471,330 Ordinary Fully Paid Shares
	Mitzee Nominees Pty Ltd <Tracey’s Super A/C>
	ii)1,587,302 Ordinary Fully Paid Shares
	Paul Ian Chapman
	iii) 12,979,452 Ordinary Fully Paid Shares
Nature of change	Issue of placement shares approved by Shareholders at
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	the Annual General Meeting held on 24 November 2021.
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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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Date: 30 November 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3