FIN RESOURCES LIMITED — Director's Dealing 2022

Jan 17, 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 30/09/01 Amended 01/01/11

Name of entity Fin Resources Limited ABN 25 009 121 644

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	Simon Mottram
Date of last notice	30 June 2020

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
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	17 January 2022
No. of securities held prior to change	− 1,000,000 fully paid ordinary shares
	− 1,000,000 unlisted performance options
	exercisable at $0.00011, expiring 5 July 2026.
Class	− fully paid ordinary shares
	− unlisted performance options exercisable at
	$0.00011, expiring 5 July 2026.
Number acquired	a) 333,333 fully paid ordinary shares
	b)N/A
Number disposed	a) 333,333 unlisted performance options
	b)666,667unlistedperformance options
Value/Consideration	a) $0.00001 per option
Note: If consideration is non-cash, provide details and estimatedvaluation	b) N/A
No. of securities held after change	1,333,333 fully paid ordinary shares
Nature of change	a) Conversionofunlistedperformance
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	options.b) Unlisted performance options lapsed as
	vestingconditions were not met.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

==> picture [434 x 272] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011