FIN RESOURCES LIMITED — Director's Dealing 2021

Jul 6, 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	Ryan de Franck
Date of appointment	6 July 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

Nil

• 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. North West Solar Salt Pty Ltd– director and shareholder	Number & class of Securities 66,666,666 ordinary fully paid shares

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	Deed of sale, assignment, assumption and guarantee related to the acquisition of an 80% interest in the North Onslow Solar Salt Project.
Nature of interest	Indirect - director and shareholder
Name of registered holder (if issued securities)	North West Solar Salt Pty Ltd
No. and class of securities to which interest relates	66,666,666 ordinary fully paid shares

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002