EASTERN RESOURCES LIMITED — Director's Dealing 2022

Jan 23, 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	17 December 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.		2,100,000 - La Paz Resourced Pty Ltd 4,200,000 - King Corporate Pty Ltd Mr King the sole shareholder and Director ofthe above.
Date of change		24 January 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 Performance Rights Vesting on a 20-day VWAP > $0.05 expiring on 10 December 2024.
Class		Fully Paid Ordinary Shares
Number acquired		Indirect– 6,300,000 Fully Paid Ordinary Shares
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 Indirect - 7,000,000 Unlisted Options exercisable at $0.0142 on or before 12 May 2023. Indirect – 6,300,000 Fully Paid Ordinary shares. Nature of change Indirect - Conversion of Performance

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyRights to Fully Paid Ordinary Shares.

back .

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
----- End of picture text -----

• 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

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

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	17 December 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– Performance Rights Indirect– Fully Paid Ordinary Shares
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Fundmax Pty Ltd is a company controlled by the Director.
Date of change		24 January 2022
No. of securities held prior to change		Direct– 87,500 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. Direct– 7,000,000 Performance Rights Vesting on a 20-day VWAP > $0.05 expiring on 10 December 2024.
Class		Fully Paid Ordinary Shares Performance Rights
Number acquired		Indirect– 7,000,000 Fully Paid Ordinary shares.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Direct– 7,000,000 Performance Rights Vesting on a 20-day VWAP > $0.05 expiringon 10 December 2024.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil for each transaction.
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.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		7,000,000 directly held Performance Rights were transferred by the Director to Fundmax Pty Ltd. On conversion of the Performance Rights, 7,000,000 Fully Paid Ordinary shares were issued to Fundmax Pty Ltd.

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	Consulting Services Agreement previously notified in ASX Appendix 3Y dated 16 December 2021 remain unchanged.

• 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

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

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	Jason Hou
Date of last notice	17 December 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– Performance Rights Indirect– Fully Paid Ordinary Shares
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Indirect– Next Street Pty Ltd Family Trust> (“Next Street”) which is a company controlled by the Director.
Date of change		24 January 2022
No. of securities held prior to change		Direct - 1,000,000 Unlisted Options exercisable at $0.0142 on or before 12 May 2023. Direct– 7,000,000 Performance Rights Vesting on a 20-day VWAP > $0.05 expiring on 10 December 2024.
Class		Fully Paid Ordinary Shares Performance Rights
Number acquired		Indirect– 7,000,000 Fully Paid Ordinary shares.
Number disposed		Direct– 7,000,000 Performance Rights Vesting on a 20-day VWAP > $0.05 expiring on 10 December 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil for each transaction.
No. of securities held after change		Direct - 1,000,000 Unlisted Options exercisable at $0.0142 on or before 12 May 2023. Indirect– 7,000,00 Fully Paid Ordinary 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		7,000,000 directly held Performance Rights were transferred from the Director to Next Street. On conversion of the Performance Rights, 7,000,000 Fully Paid Ordinary shares were issued to Next Street

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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----- Start of picture text -----

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
----- End of picture text -----

• 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

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