DREADNOUGHT RESOURCES LTD — Director's Dealing 2023

Jan 10, 2023

11 January 2023

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APPENDIX 3Y’S – LATE LODGEMENT

On 16 December 2022, the Company notified the market of the issue of its securities to Directors, as approved at the Annual General Meeting held on 30 November 2022.

The Company has identified that due to an administrative oversight the related Appendix 3Y’s for Mr Paul Chapman, Mr Dean Tuck and Mr Philip Crutchfield were not lodged within the prescribed time as required by Listing Rule 3.19A.2.

The Company has procedures in place (such as the Securities Trading Policy and Continuous Disclosure Policy) under which Directors are required to advise the Company when a change takes place in their notifiable interests to enable the Company to comply with its obligations under the ASX Listing Rules.

The Company considers its current arrangements are adequate for ensuring timely notification and that the failure to do so on this occasion was due to an administrative oversight.

~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 Unit 1, 4 Burgay Court, Osborne Park WA 6017 PO Box 646, West Perth WA 6872

www.dreadnoughtresources.com.au

info@dreadnoughtresources.com.au

+61 8 9473 8345

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	30 November 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 relevant interest.	Stone Poneys Nominees Pty Ltd as trustee for the Chapman Super Fund of which Mr Paul Chapman is a beneficiary. Mitzee Nominees Pty Ltd as trustee for Tracey’s Super Fund of which Mr Paul Chapman is a related entity.
Date of change	16 December 2022
No. of securities held prior to change	Stone Poneys Nominees Pty Ltd A/c> i) 296,471,330 Ordinary Fully Paid Shares Mitzee Nominees Pty Ltd ii) 1,587,302 Ordinary Fully Paid Shares Paul Ian Chapman iii) 12,979,452 Ordinary Fully Paid Shares
Class	a) Ordinary Fully Paid Shares b) Performance Rights – Class A vesting on 10Mt @ >1% TREO by 31 December 2022 c) Performance Rights – Class B vesting on 20Mt @>1% TREO by 31 December 2023 d) Performance Rights – Class C vesting on 30Mt @ >1% TREO by 31 December 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	i) 5,000,000 Ordinary Fully Paid Shares iii) 300,000 Performance Rights – Class A 300,000 Performance Rights – Class B 300,000 Performance Rights – Class C
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $0.06 per share b – d) nil
No. of securities held after change	Stone Poneys Nominees Pty Ltd A/c> i) 301,471,330 Ordinary Fully Paid Shares Mitzee Nominees Pty Ltd ii) 1,587,302 Ordinary Fully Paid Shares Paul Ian Chapman iii) 12,979,452 Ordinary Fully Paid Shares 300,000 Performance Rights – Class A 300,000 Performance Rights – Class B 300,000 Performance Rights – Class C
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Placement Shares and Performance Rights approved by Shareholders at the Annual General Meeting held on 30 November 2022.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Date: 11 January 2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	30 November 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Dean Tuck + Mrs Dianne Tuck
Date of change	16 December 2022
No. of securities held prior to change	i) 20,710,317 Ordinary Fully Paid Shares ii) 30,000,000 Options exercisable at $0.005 on or before 9 April 2024 – Tuck Family A/c iii) 3,500,000 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
Class	a) Performance Rights – Class A vesting on 10Mt @ >1% TREO by 31 December 2022 b) Performance Rights – Class B vesting on 20Mt @>1% TREO by 31 December 2023 c) Performance Rights – Class C vesting on 30Mt @ >1% TREO by 31 December 2024
Number acquired	a) 1,666,667 Performance Rights – Class A b) 1,666,667 Performance Rights – Class B c) 1,666,667 Performance Rights–Class C
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	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) 20,710,317 Ordinary Fully Paid Shares ii) 30,000,000 Options exercisable at $0.005 on or before 9 April 2024 – Tuck Family A/c iii) 3,500,000 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) 1,666,667 Performance Rights – Class A vi) 1,666,667 Performance Rights – Class B vii)1,666,667 Performance Rights – Class C
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of Performance Rights approved by shareholders at the Annual General Meeting held on 30 November 2022

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and 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 above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Date: 11 January 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	14 September 2022

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	i) Mr Philip Crutchfield ii) PD Crutchfield Pty Ltd ii) Mr Philip Crutchfield
Date of change	16 December 2022
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 ii) 1,856,796 Ordinary Fully Paid Shares iii) 110,000 Ordinary Fully Paid Shares
Class	a) Unlisted Options exercisable at $0.1575 expiring 16 December 2025; b) Performance Rights – Class A vesting on 10Mt @ >1% TREO by 31 December 2022; c) Performance Rights – Class B vesting on 20Mt @>1% TREO by 31 December 2023; d) Performance Rights – Class C vesting on 30Mt @ >1% TREO by 31 December 2024.
Number acquired	a) 853,098 Unlisted Options exercisable at $0.1575 on or before 16 December 2025; b) 300,000 Performance Rights – Class A c) 300,000 Performance Rights – Class B d) 300,000 Performance Rights – Class C

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) Nil b-d) Nil
No. of securities held after change	i) 65,489,761 Ordinary Fully Paid Shares*4,655,236 shares held under Custodian by Superhero Securities Limited ii) 1,856,796 Ordinary Fully Paid Shares 853,098 Unlisted Options exercisable at $0.1575 on or before 16 December 2025 300,000 Performance Rights – Class A 300,000 Performance Rights – Class B 300,000 Performance Rights – Class C iii) 110,000 Ordinary Fully Paid Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Unlisted Options and Performance Rights approved by shareholders at the Annual General Meeting held on 30 November 2022

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Date: 11 January 2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3