ENCOUNTER RESOURCES LIMITED — Director's Dealing 2024

Apr 11, 2024

ASX Announcement 12 April 2024

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Change of Director Interest Notice

Please see attached an Appendix 3Y – Change of Director Interest Notice for Mr Crutchfield regarding an acquisition of securities.

For further information, please contact:

Will Robinson Michael Vaughan Managing Director Fivemark Partners +61 8 9486 9455 +61 422 602 720 contact@enrl.com.au michael.vaughan@fivemark.com.au

This announcement has been approved for release by the Managing Director of Encounter Resources Limited.

P +61 8 9486 9455 E contact@enrl.com.au www.enrl.com.au

Encounter Resources Limited Suite 2, 1 Alvan St Subiaco WA 6008

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 30/9/2001.

Name of entity Encounter Resources Limited ABN 47 109 815 796

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Philip Crutchfield
Date of last notice	23 November 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 relevant interest.		PD Crutchfield Pty Ltd (director and beneficiary) Iona Company Pty Ltd (director and beneficiary)
Date of change		10 April 2024
No. of securities held prior to change PD Crutchfield Pty Ltd		Direct 4,902,558 ordinary fully paid shares 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 120,000 unlisted options exercisable at 55.6 cents each on or before 23 November 2027 Indirect 1,356,833 ordinary fully paid shares
Class		Ordinary fully paid shares
Number acquired		1,800,000

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.22 per share
No. of securities held after change PD Crutchfield Pty Ltd Iona Company Pty Ltd		Direct 5,316,195 ordinary fully paid shares 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 120,000 unlisted options exercisable at 55.6 cents each on or before 23 November 2027 Indirect 1,947,742 ordinary fully paid shares 795,454 ordinary fully paid shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Off-market trade

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	N/a
Nature of interest	N/a
Name of registered holder (if issued securities)	N/a
Date of change	N/a
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	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3