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	Myles Rui Fang
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	IndirectandDirect
Nature of indirect interest	Fundmax Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	29 November 2024
No. of securities held prior to change	Direct– 96,250 Fully Paid Ordinary shares
	Indirect– 7,000,00 Fully Paid Ordinary
	shares
	Indirect– 6,666,666 Fully	Paid Ordinary
	shares.
	Indirect– 5,000,000 performance rights
	Indirect– 9,000 000performance rights
Class	1. Fully paid ordinary	shares
	2. Unlisted performance rights
Number acquired	473,684 fully paid ordinary shares,			per
	Resolution 7 at 2024	AGM,	(POST
	CONSOLIDATION)
	1,400,000performance	rights,		per
	Resolution3at2024	AGM	(POST
	CONSOLIDATION)

• See chapter 19 for defined terms.

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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 3
No. of securities held after change		Direct– 9,625 Fully Paid Ordinary sharesIndirect– 1,840,350 Fully Paid OrdinarysharesIndirect– 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

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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 NA clearance was 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 NA this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3