FORRESTANIA RESOURCES LIMITED — Director's Dealing 2023

Mar 7, 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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	MICHAEL ANDERSON
Date of last notice	7March 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Dr Michael Anderson & Mrs Lisa Jane Anderson (Jointly held)
Date of change	8 March 2023
No. of securities held prior to change	Dr Michael Anderson & Mrs Lisa Jane Anderson (Jointly held) 1,000,000 FullyPaid OrdinaryShares
Class	Performance Rights Expiry8 March 2028
Number acquired	10,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Dr Michael Anderson & Mrs Lisa Jane Anderson (Jointly held) 1,000,000 Fully Paid Ordinary Shares Dr Michael Anderson 10,000,000 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Performance Rights pursuant to an Example: on-market trade, off-market trade, exercise of options, Executive Service Agreement with Dr Michael issue of securities under dividend reinvestment plan, participation in buy-back Anderson.

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
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

8 March 2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2