DREADNOUGHT RESOURCES LTD — Director's Dealing 2023

Apr 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	Philip Crutchfield
Date of last notice	4 April 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	Direct and Indirect	Direct and Indirect
Nature of indirect interest	i)	Mr Philip Crutchfield
(including registered holder)	ii)	PD Crutchfield Pty Ltd <Crutchfield Super Fund A/C>
Note: Provide details of the circumstances giving rise tothe relevant interest.	iii)	Mr Philip Crutchfield <Olivia Jane Crutchfield A/C>
Date of change	5 April 2023
No. of securities held prior to change	i)	65,489,761 Ordinary Fully Paid Shares*4,655,236 shares held under
	Custodian by Superhero Securities Limited <Client A/C>
	ii)	15,156,796 Ordinary Fully Paid Shares
		853,098 Unlisted Options exercisable at $0.1575 on or before 16
		December 2025
		300,000 Performance Rights – Class B
		300,000 Performance Rights – Class C
	iii)	110,000 Ordinary Fully Paid Shares
Class	Ordinary Fully Paid Shares
Number acquired	i)	440,000
	ii)	3,120,000
Number disposed	Nil
Value/Consideration	i)	$30,696
Note: If consideration is non-cash, provide details andestimated valuation	ii)	$211,520

• 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) 65,929,761 Ordinary Fully Paid Shares 4,655,236 shares held under Custodian by Superhero Securities Limited <Client A/C> ii) 18,276,796 Ordinary Fully Paid Shares 853,098 Unlisted Options exercisable at $0.1575 on or before 16 December 2025 300,000 Performance Rights – Class B 300,000 Performance Rights – Class C iii) 110,000 Ordinary Fully Paid Shares Nature of change On market purchases Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was 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 April 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011