ENCOUNTER RESOURCES LIMITED — Director's Dealing 2023

Nov 23, 2023

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Encounter Resources Limited ABN 47 109 815 796

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Paul Chapman
Date of last notice	3 November 2023
Date that director ceased to be director	24 November 2023

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1,000,000 unlisted options exercisable at 16.2 cents each on or before 31 October 2023.

570,000 unlisted options exercisable at 22.2 cents each on or before 26 November 2024.

630,000 unlisted options exercisable at 22.4 cents each on or before 28 November 2025.

1,210,000 unlisted options exercisable at 26.8 cents each on or before 30 November 2026.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interestMr Chapman is a Director of StonePoneys Nominees Pty Ltd and abeneficiary of the underlying trusts:Stone Poneys Nominees Pty LtdATF Chapman Investments FundStone Poneys Nominees Pty LtdATFChapmanSuperannuationFund	Number & class of securities2,000,000 ordinary fully paid shares8,782,150 ordinary fully paid shares

Part 3 – Director’s interests in contracts

Detail of contract	None
Nature of interest	N/a
Name of registered holder(if issued securities)	N/a
No. and class of securities towhich interest relates	N/a

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002