DREADNOUGHT RESOURCES LTD — Director's Dealing 2024

Dec 5, 2024

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	3 July 2024

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	6 December 2024
No. of securities held prior to change	39,210,317 Ordinary Fully Paid Shares 900,000 Performance Rights – Class D 900,000 Performance Rights – Class E 900,000 Performance Rights – Class F 900,000 Performance Rights – Class G
Class	Ordinary Fully Paid Shares Performance Rights – Class F Performance Rights – Class H Performance Rights – Class I Performance Rights – Class J Performance Rights – Class K
Number acquired	i. 555,557 Ordinary Fully Paid Shares ii. 900,000 Ordinary Fully Paid Shares iii. 5,000,000 Performance Rights – Class H iv. 5,000,000 Performance Rights – Class I v. 5,000,000 Performance Rights – Class J vi. 5,000,000 Performance Rights – Class K
Number disposed	ii. 900,000 Performance Rights – Class F
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	i. $0.018 per share ($10,000.03) ii-vi. 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	40,665,874 Ordinary Fully Paid Shares 900,000 Performance Rights – Class D 900,000 Performance Rights – Class E 900,000 Performance Rights – Class G 5,000,000 Performance Rights – Class H 5,000,000 Performance Rights – Class I 5,000,000 Performance Rights – Class J 5,000,000 Performance Rights–Class K
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	i. Issue of fully paid ordinary shares under the Company’s placement as approved by Shareholders at the Annual General Meeting held on 28 November 2024 ii. Issue of fully paid ordinary shares following the exercise of vested performance rights iii – vi. Issue of performance rights as approved by Shareholders at the Annual General Meeting held on 28 November 2024

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

–+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

• 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	12 April 2024

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.	Direct i) Mr Philip Crutchfield Indirect ii) PD Crutchfield Pty Ltd of which Mr Crutchfield is a beneficiary. iii) Mr Philip Crutchfield of which Mr Crutchfield is a controller. iv) Iona Company Pty Ltd of which Mr Crutchfield is a beneficiary.
Date of change	6 December 2024
No. of securities held prior to change	i) 79,713,006 Ordinary Fully Paid Shares*4,655,236 shares held under Custodian by Superhero Securities Limited ii) 42,920,091 Ordinary Fully Paid Shares 853,098 Unlisted Options exercisable at $0.1575 on or before 16 December 2025 iii) 110,000 Ordinary Fully Paid Shares
Class	i) Ordinary Fully Paid Shares ii) Unlisted Options Exercisable at $0.0225 on or before 29/11/2028
Number acquired	i) 5,555,555 ii) 1,803,529
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	i) $0.018 per share ($99,999.99) ii) Nil
No. of securities held after change	i) 4,655,236 Ordinary Fully Paid Shares_held under Custodian by Finclear_ Services Pty Ltd ii) 42,920,091 Ordinary Fully Paid Shares 853,098 Unlisted Options exercisable at $0.1575 on or before 16 December 2025 1,803,529 Unlisted Options Exercisable at $0.0225 on or before 29/11/2028 iii) 110,000 Ordinary Fully Paid Shares iv) 80,613,325 Ordinary Fully Paid Shares *Philip Crutchfield transferred 75,057,770 shares to Iona Company Pty Ltd of which Mr Crutchfield is a beneficiary. No change of
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	i) Issue of fully paid ordinary shares under the Company’s placement as approved by Shareholders at the Annual General Meeting held on 28 November 2024. ii) Issue of options as approved by Shareholders at the Annual General Meetingheld on 28November 2024

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

• 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

roduced 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	12 April 2024

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	6 December 2024
No. of securities held prior to change	i) Stone Poneys Nominees Pty Ltd A/c> 309,572,394 Ordinary Fully Paid Shares ii) Mitzee Nominees Pty Ltd 1,587,302 Ordinary Fully Paid Shares iii) Paul Ian Chapman 13,879,452 Ordinary Fully Paid Shares
Class	i) Ordinary Fully Paid Shares ii) Unlisted Options Exercisable at $0.0225 on or before 29/11/2028
Number acquired	i) 5,555,555 ii) 1,967,647
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	i) $0.018 per share ($99,999.99) ii) 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) Stone Poneys Nominees Pty Ltd A/c> 315,127,949 Ordinary Fully Paid Shares ii) Mitzee Nominees Pty Ltd 1,587,302 Ordinary Fully Paid Shares iii) Paul Ian Chapman 13,879,452 Ordinary Fully Paid Shares 1,967,647 Unlisted Options Exercisable at $0.0225 on or before 29/11/2028
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	i) Issue of fully paid ordinary shares under the Company’s placement as approved by Shareholders at the Annual General Meeting held on 28 November 2024. ii) Issue of options as approved by Shareholders at the Annual General Meeting held on 28 November 2024

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 estimatedvaluation	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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011