EASTERN RESOURCES LIMITED — Director's Dealing 2023

Feb 2, 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	entityEastern 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	12 January 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.

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----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest Amery Holdings Pty Ltd (Director), Amery(including registered holder) Holdings Pty Ltd ATF Mark CalderwoodNote: Provide details of the circumstances giving rise to the relevant interest. Super FundDate of change 27 January 2023No. of securities held prior to change Direct – 375,000 Fully Paid OrdinarysharesDirect – 175,000 Listed optionsexercisable at $0.012 on or before 31January 2023.Indirect – 16,329,032 Fully Paid OrdinarySharesIndirect – 1,000,000 Fully Paid Ordinaryshares.Indirect – 1,000,000 performance rightsClass Listed options exercisable at $0.012 on orbefore 31 January 2023Number acquired 175,000 Fully Paid Ordinary shares----- End of picture text -----

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		175,000 Listed options
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.012 per share
No. of securities held after change		Direct– 550,000 Fully Paid OrdinarysharesIndirect–16,329,032 Fully Paid OrdinarySharesIndirect– 1,000,000 Fully Paid Ordinaryshares.Indirect – 1,000,000 performance rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Exercise of Listed options

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 Not applicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluationInterest 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 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