EASTERN RESOURCES LIMITED — Director's Dealing 2022

Dec 27, 2022

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 Eastern Resources Limited
ABN		70 126 678 037

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	Myles Rui Fang
Date of last notice	24 January 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.

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Direct or indirect interest Indirect
Nature of indirect interest Fundmax Pty Ltd is a company controlled
(including registered holder) by the Director
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 28 December 2022
No. of securities held prior to change Direct – 87,500 Fully Paid Ordinary shares
Indirect – 7,000,00 Fully Paid Ordinary
shares
Direct - 7,000,000 Unlisted Options
exercisable at $0.0142 on or before 12
May 2023.
Direct – 8,750 Listed options exercisable
at $0.012 on or before 31 January 2023.
Indirect – 6,666,666 Fully Paid Ordinary
shares.
Class
Unlisted performance rights per
Resolution 9 at 2022 AGM
Number acquired 5,000,000 performance rights
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct– 87,500 Fully Paid Ordinary shares Indirect– 7,000,00 Fully Paid Ordinary shares Direct- 7,000,000 Unlisted Options exercisable at $0.0142 on or before 12 May 2023. Direct– 8,750 Listed options exercisable at $0.012 on or before 31 January 2023. Indirect– 6,666,666 Fully Paid Ordinary shares. Indirect – 5,000,000 performance rights
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 subsequent to approval at 2022 AGM

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written NA clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? NA If prior written clearance was provided, on what date was NA this provided?

• See chapter 19 for defined terms.

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Appendix 3Y Page 3