G11 RESOURCES LIMITED — Director's Dealing 2022

Dec 22, 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 Odin Metals Limited ABN 32 141 804 104

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	Richard Buerger
Date of last notice	1 September 2022

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	-
Date of change	22 December 2022
No. of securities held prior to change	-
Class	Unlisted options exercisable at $0.0001 on orbefore 1 September 2024
Number acquired	2,500,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Estimated $69,758
No. of securities held after change	2,500,000 Unlisted options exercisable at $0.0001on or before 1 September 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Grant of options following shareholder approval sought at 2022 AGM.

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.

Part 2 – Change of director’s interests in contracts“	Part 2 – Change of director’s interests in contracts“	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 odisclosed in this part.Detail of contractN/ANature of interestN/AName of registered holder(if issued securities)N/ADate of changeN/ANo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedN/AInterest acquiredN/AInterest disposedN/AValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationN/AInterest after changeN/A			f a director should be
	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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
	Interest acquired	N/A
	Interest disposed	N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
	Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011