G11 RESOURCES LIMITED — Director's Dealing 2024

May 16, 2024

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 G11 Resources 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	Simon Peters
Date of last notice	22 December 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 or indirect interest	Direct & Indirect	Direct & Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Mr Simon Andrew Peters & Mrs Emma FrancesVogel <Perseus S/F A/C>
	Date of change		17 May 2024
				ble atemberble attember
	No. of securitie	s held prior to change	Direct350,000 fully paid ordinary sharesIndirect4,963,108 fully paid ordinary shares1,388,888 Unlisted options exercisa
			$0.08 on or before 30 Nov20275,000,000 Unlisted options exercisa$0.0001 on or before 1 Sep2024
	Class		1. Unlisted options exercisable at $0.0before 15 November 20252. Unlisted options exercisable at $0.0before 15 November 20253. Unlisted options exercisable at $0.1before 15 November 2025

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. 2,500,0002. 3,500,0003. 4,000,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Estimate $63,839
No. of securities held after change	Direct350,000 fully paid ordinary shares2,500,000 Unlisted options exercisable at$0.06 on or before 15 November20253,500,000 Unlisted options exercisable at$0.09 on or before 15 November20254,000,000 Unlisted options exercisable at$0.12 on or before 15 November2025Indirect4,963,108 fully paid ordinary shares1,388,888 Unlisted options exercisable at$0.08 on or before 30 November20275,000,000 Unlisted options exercisable at$0.0001 on or before 1 September2024
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Grantofoptionsfollowingshareholderapproval sought at 2023 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.

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 inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3