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	Ariel Edward King
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 Direct
Nature of indirect interest 2,100,000 - La Paz Resources Pty Ltd
(including registered holder) 4,200,000 - King Corporate Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant interest. Mr King the sole shareholder and Director
of the above.
Date of change 28 December 2022
No. of securities held prior to change Indirect - 7,000,000 Unlisted Options
exercisable at $0.0142 on or before 12
May 2023.
Indirect – 6,300,000 Fully Paid Ordinary
shares.
Class Unlisted performance rights, per
Resolution 8 at 2022 AGM
Number acquired 5,000,000 performance rights
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated
valuation
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Indirect- 7,000,000 Unlisted Options exercisable at $0.0142 on or before 12 May 2023. Indirect– 6,300,000 Fully Paid Ordinary shares. Direct – 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.

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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
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• 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

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?	NA
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 this provided?	NA

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3