FORRESTANIA RESOURCES LIMITED — Director's Dealing 2023

Jun 25, 2023

Appendix 3Y Change of Director’s Interest Notice

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	FORRESTANIA RESOURCES LTD
ABN	41 647 899 698

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	DAVID IZZARD
Date of last notice	13 January 2023

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 relevant interest.	BOWMAN GATE PTY LTD Acc> (director and shareholder of trustee and beneficiary of super fund) ROCKFORD PARTNERS PTY LTD (director and shareholder)
Date of change	26 June 2023
No. of securities held prior to change	BOWMAN GATE PTY LTD: Shares – 3,825,000 Options – 6,425,000 ROCKFORD PARTNERS PTY LTD: Shares – 625,000 Options – 1,062,500
Class	FRS – Ordinary Fully Paid Options – (ASX:FRSOA) (Ex Price $0.15, Exp date 30/06/26)
Number acquired	800,000 (FRS) 800,000(FRSOA)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$56,000
No. of securities held after change	BOWMAN GATE PTY LTD: Shares – 4,625,000 Options – 4,000,000 Unlisted Options (Ex Price $0.30, Exp date 27/06/25) 512,500 Unlisted Options (Ex Price $0.30, Exp date 21/09/25) 1,912,500 Listed Options (Ex Price $0.25, Exp date 29/11/24) 800,000 Listed Options (Ex Price $0.15, Exp date 30/06/26) ROCKFORD PARTNERS PTY LTD: Shares – 625,000 Options – 250,000 Unlisted Options (Ex Price $0.30, Exp date 27/06/25) 500,000 Unlisted Options (Ex Price $0.30, Exp date 21/09/25) 312,500 Listed Options (Ex Price $0.25, Exp date 29/11/24)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Non-Renounceable Entitlement Issue pursuant to a Prospectus dated 29 May 2023.

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 (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

CECILIA TYNDALL Company Secretary

26 JUNE 2023

• See chapter 19 for defined terms.

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