EASTERN RESOURCES LIMITED — Director's Dealing 2024

Dec 1, 2024

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	19 December 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		Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Indirect– Next Street Pty Ltd <Jism FamilyTrust> (“Next Street”) which is a companycontrolled by the Director
Date of change		29 November 2024
No. of securities held prior to change		Indirect– 7,000,000 Fully Paid Ordinaryshares.Direct– 5,000,000 performance rightsDirect– 9,000,000performance rights
Class		1. Fully paid ordinary shares2. Unlistedperformance rights
Number acquired		473,684 fully paid ordinary shares, perResolution 9 at 2024 AGM, (POSTCONSOLIDATION)1,400,000performancerights,perResolution5at2024AGM(POSTCONSOLIDATION)

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Indirect– 5,000,000 performance rights(issued 2022) CANCELLEDIndirect– 9,000 000 performance rights(issued 2023) CANCELLED
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		1. $0.038 per share2. Nil ref Resolution 5
No. of securities held after change		Indirect– 700,000 Fully Paid OrdinarysharesDirect– 473,684Direct– 1,400,000 performance rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Issue of shares and performance rightssubsequent to approval at 2024 AGM.All new and existing securities nowreported on a post consolidation basissubsequent to approval at 2024 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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	NA
If so, was prior written clearance provided to allow thetrade to proceed during this period?	NA
If prior written clearance was provided, on what date wasthis provided?	NA

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3