EARTHS ENERGY LIMITED — Director's Dealing 2021

Sep 22, 2021

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	entityCradle Resources Limited
ABN		60 149 637 016

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	Grant Davey
Date of last notice	27 June 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.

==> picture [408 x 257] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest Indirect interestNature of indirect interest (i) Davey Holdings (Aus)Pty Ltd(including registered holder) (ii) Davey Management (Aus) Pty LtdNote: Provide details of the circumstances giving rise to the relevantinterest.Date of change 22/23 September 2021No. of securities held prior to change (i) 1,351,252(ii) 1,889,162Class Fully paid ordinary sharesNumber acquired 2,783,259 sharesNumber disposed NilValue/Consideration $55,665.18Note: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change (i) 3,705,156(ii) 2,318,517----- End of picture text -----

• See chapter 19 for defined terms.

23/09/2021

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Entitlement offer and shortfall Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

==> picture [408 x 304] intentionally omitted <==

----- Start of picture text ----- Detail of contract Not applicableNature of interest Not applicableName of registered holder Not applicable(if issued securities)Date of change Not applicableNo. and class of securities to which Not applicableinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired Not applicableInterest disposed Not applicableValue/Consideration Not applicableNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change Not applicable----- End of picture text -----

Part 3 –[+] Closed period

	W th itt i th iti tt dtildNt libl	W th itt i th iti tt dtildNt libl	W th itt i th iti tt dtildNt libl	W th itt i th iti tt dtildNt libl	W th itt i th iti tt dtildNt libl	W th itt i th iti tt dtildNt libl	W th itt i th iti tt dtildNt libl	W th itt i th iti tt dtildNt libl
	ere eabove tradeclearance w	eress n e secures or conracs ead during a+closed period where prior writte			no appcae
		as required?
	If so, was ptrade to pro	rior written cleceed during this	arance properiod?	vided to allow th	eNot applic		able
	If prior writ	ten clearance w	as provided	, on what date wa	s	Not applic	able
this provide	this provide	d?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

23/09/2021