DREADNOUGHT RESOURCES LTD — Director's Dealing 2023

Dec 5, 2023

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	Dean Tuck
Date of last notice	6 September 2023

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Dean Tuck + Mrs Dianne Tuck <Tuck Family A/C>
Date of change	4 December 2023
No. of securities held prior to change	i) 27,710,317 Ordinary Fully Paid Sharesii) 30,000,000 Options exercisable at $0.005 on orbefore 9 April 2024iii) 1,500,000 Options exercisable at $0.005 on or before30 June 2024iv) 5,000,000 Options exercisable at $0.04 on or before2 July 2024
Class	a) Performance Rights – Class Db) Performance Rights – Class Ec) Performance Rights – Class Fd) Performance Rights – Class G
Number acquired	a) 900,000b) 900,000c) 900,000d) 900,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• 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	i) 27,710,317 Ordinary Fully Paid Shares
	ii) 30,000,000 Options exercisable at $0.005 on or before
	9 April 2024 – Tuck Family A/C
	iii) 1,500,000 Options exercisable at $0.005 on or before
	30 June 2024
	iv) 5,000,000 Options exercisable at $0.04 on or before 2
	July 2024
	v) 900,000 Performance Rights – Class D
	vi) 900,000 Performance Rights – Class E
	vii) 900,000 Performance Rights – Class F
	viii) 900,000 Performance Rights – Class G
Nature of change	Issue of Performance Rights as an incentive-based
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	component of the Director’s remuneration package.Approved by Shareholders at the 2023 Annual GeneralMeeting.

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

**Interest after change **N/Aart 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
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: 6 December 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011