FIN RESOURCES LIMITED — Board/Management Information 2022

May 30, 2022

ASX Release

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31 May 2022 ASX: FIN

Resignation of Non-Executive Director

Fin Resources Limited ( ASX: FIN ) (the Company) advises that Mr Ryan de Franck has resigned as a Non-Executive Director of the Company effective Tuesday, 31 May 2022.

The Board of Directors would like to thank Mr de Franck for his contribution to the Company since April 2021 and wishes him all the best in his future endeavours.

Corporate Directory

Managing Director Gautam Varma

Technical Director Brian Talbot

Authorised for release by: The Board of Fin Resources Limited For further information contact: info@finresources.com.au

Non-Executive Director Jason Bontempo

Company Secretary Aaron Bertolatti

35 Richardson Street West Perth WA 6005 Tel: +61 8 6117 0453 info@finresources.com.au www.finresources.com.au

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 Fin Resources Limited ABN 25 009 121 644

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	Ryan de Franck
Date of last notice	7 July 2021
Date that director ceased to be director	31 May 2022

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

Nil

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 of interest Note: Provide details of the circumstances giving rise to the relevant interest North West Solar Salt Pty Ltd– director and shareholder	Number & class of securities - 66,666,666 ordinary fully paid shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002