EASTERN RESOURCES LIMITED — Director's Dealing 2023

Dec 18, 2023

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	Mark Calderwood
Date of last notice	3 February 2023

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.		Amery Holdings Pty Ltd (Director), Amery Holdings Pty Ltd ATF Mark Calderwood Super Fund Mr Mark Calderwood A/C>
Date of change		19 December 2023
No. of securities held prior to change		Direct– 550,000 Fully Paid Ordinary shares Indirect–16,329,032 Fully Paid Ordinary Shares Indirect– 1,000,000 Fully Paid Ordinary shares. Indirect – 500,000 unlisted options exercisable at $0.08 on or before 23 December 2023_*these were issued prior to becoming_ a Director and incorrectly omitted from Directors Interest Notices dated 12 Jan and 3 Feb 2023. Indirect– 1,000,000performance rights
Class		Unlisted performance rights, per Resolution 7 at 2023 AGM

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		9,000,000 performance rights
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct– 550,000 Fully Paid Ordinary shares Indirect–16,329,032 Fully Paid Ordinary Shares Indirect– 1,000,000 Fully Paid Ordinary shares. Indirect – 500,000 unlisted options exercisable at $0.08 on or before 23 December 2023. Indirect– 1,000,000 performance rights Indirect– 9,000,000 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 2023 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	Not applicable
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

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 NA 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 this NA provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3