EV RESOURCES LTD — Director's Dealing 2021

Dec 13, 2021

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 EV Resources Limited

ABN 66 009 144 503

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	Mr Navinderjeet Singh
Date of last notice	13 August 2021

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 or indirect interest	a) Direct
			b) Indirect
	Nature of indirect interest		Valens International Pty Ltd
	(including registered holder)		(Director and shareholder)
	Note: Provide details of the circumstances giving rise to the relevant interest.
	Date of change		13 December 2021
	No. of securities held prior to change	hange	a) 10,000,000 performance rig 15/1/2022
			b) 54,000,000 Ordinary Share
	Class		Ordinary Shares Options expiring 31 Aug 2024
			Options expiring 31 Aug 2024
	Number acquired
			1,000,000 Options expiring 3
	Number disposed		Nil
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	il i	$23,085.00 for Ordinary Shar
			August 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	a) 10,000,000 performance rights expiry 15/1/2022 b) 54,405,000 Ordinary Shares 1,000,000 Options expiring 31 August 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On 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	Not applicable
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

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011