FIN RESOURCES LIMITED — Director's Dealing 2021

Nov 29, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Brian Colin Talbot
Date of appointment	30 November 2021

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

• 100,000 ordinary fully paid shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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.	Number & class of Securities Nil

Part 3 – 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	Letter of Appointment as Non-Executive Director
Nature of interest	Direct
Name of registered holder (if issued securities)	To be advised.
No. and class of securities to which interest relates	Subject to obtaining shareholder approval Mr Talbot (or his nominee) is to be issued a total of 7,500,000 Performance Options. The Performance Options will expire at 5:00 pm (WST) on or before 5 July 2026 and will vest upon: a) Volume Weighted Average Price over a period of 5 consecutive Trading Days on which trades in the Company’s shares are recorded on ASX of $0.054 (2.5m Options), $0.072 (2.5m Options) and $0.09 (2.5m Options); and b) Mr Talbot remaining a Director for a continuous period of 12 months.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002