FENIX RESOURCES LTD — Director's Dealing 2022

Oct 5, 2022

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	Fenix Resources Limited
ABN	68 125 323 622

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	Garry Plowright
Date of last notice	1 December 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Garry & Donella Plowright ATF ThePlowright Family Trust11.Mr Plowright is a trustee and beneficiary of ThePlowright Family Trust.
Date of change	6 October 2022
No. of securities held prior to change	Direct2,000,000 Fully Paid Ordinary SharesIndirect111,065,089 Fully Paid Ordinary Shares7,544,379 Class C Performance Shares6,035,504 Class D Performance Shares1. Garry & Donella Plowright ATF The PlowrightFamily Trust. Mr Plowright is a trustee andbeneficiary of The Plowright Family Trust.
Class	Class C Performance SharesFully Paid Ordinary Shares
Number acquired	7,544,379 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed	7,544,379 Class C Performance Shares
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Direct
	2,000,000 Fully Paid Ordinary Shares
	Indirect1
	18,609,468 Fully Paid Ordinary Shares
	6,035,504 Class D Performance Shares
	1.Garry & Donella Plowright ATF The Plowright
	Family Trust. Mr Plowright is a trustee and
	beneficiary of The Plowright Family Trust.
Nature of change	Conversion of Class C Performance Shares to
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Fully Paid Ordinary Shares on achievementof Performance Milestone

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[] Closed period

	Interest after change	Interest after change	Interest after change	N/A	N/A	N/A	N/A	N/A
**Part 3 –**
		Closed period
Were the
	Were the	interests in the sec	urities	No
	or contraduring	cts detailed aboveaclosed period	tradedwhere
	prior required	writtenclearance?	was
	If so, was prior written clearanceprovided to allow the trade to			N/A
	proceed during this period?
	If prior written clearance wasprovided on what date was it			N/A
,provided?	,provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002