DREADNOUGHT RESOURCES LTD — Director's Dealing 2022

Dec 1, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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	Dreadnought Resources Limited
ABN	40 119 031 864

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Ian James Gordon
Date of last notice	30 November 2021
Date that director ceased to be director	30 November 2022

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

20,564,073 Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Mrs Belinda Gordon and Mr Ian Gordon
as trustee for the Gordon Super Fund of	27,611,114 Ordinary Fully Paid Shares
which Mr Ian Gordon is a beneficiary

Part 3 – Director’s interests in contracts

Detail of contractNature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates	Nil---

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002