G11 RESOURCES LIMITED — Director's Dealing 2021

Apr 14, 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: Odin Metals Limited ABN: 32 141 804 104

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	David (Ted) Coupland
Date of appointment	15 April 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

• 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

Part 2 – Director’s relevant interests in securities of which the director is not the registeredholder	Part 2 – Director’s relevant interests in securities of which the director is not the registeredholder	Part 2 – Director’s relevant interests in securities of which the director is not the registeredholder	Part 2 – Director’s relevant interests in securities of which the director is not the registeredholder	Part 2 – Director’s relevant interests in securities of which the director is not the registeredholder	Part 2 – Director’s relevant interests in securities of which the director is not the registeredholder	Part 2 – Director’s relevant interests in securities of which the director is not the registeredholder	Part 2 – Director’s relevant interests in securities of which the director is not the registeredholder	Part 2 – Director’s relevant interests in securities of which the director is not the registeredholder	Part 2 – Director’s relevant interests in securities of which the director is not the registeredholder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trustName of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest.Westoaks Enterprises Pty Ltd <ATFThe Coupland Family Trust>**-**shareholder and beneficiaryNumber & class of Securities−1,000,000 ordinary fully paid shares−4,000,000 $0.0001 Incentive Optionsexpiring on 15 April 2024 and vesting asfollows:i. 1mtovestonthedayofappointment;ii. 1m to vest upon at least 12 monthsafter issue and the volume weightedaverage price of Company shares isat least $0.04 for 20 consecutive
	In tNaNotreleWT**-**s		e case of a trust, this includes interests in the trust made available by the re		sponsible entity of the trustf Securities
		NaNotreleWT**-**s	me of holder & nature of intereste: Provide details of the circumstances giving rise to the	Number & class o	f Securities
			vant interest.tk Eti Pt Ltd <ATF
			esoas nerprses ye Couland Famil Trust>	−1,000,000 ord	inary fully paid shares
			p yhareholder and beneficiar	−4,000,000 $	0.0001 Incentive Options
			y	expiring on 1	5 April 2024 and vesting as
				follows:i. 1mtoappointmii. 1m to vafter issuaverageat least	vestonthedayofent;est upon at least 12 monthse and the volume weightedprice of Company shares is$0.04 for 20 consecutive
		David Harcourt Coupland and NicolaJane Coupland <SuperannuationFund A/C>- beneficiary		trading diii. 2m to vafter issuaverage	ays; andest upon at least 24 monthse and the volume weightedprice of Company shares is
				at least	$0.08 for 20 consecutive
				trading d	ays.
			avid Harcourt Coupland and Nicola
				−1,500,000 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002