GODOLPHIN RESOURCES LIMITED — Director's Dealing 2021

Aug 19, 2021

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 Godolphin Resources Limited

ABN 13 633 779 950

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	Ian Buchhorn
Date of last notice	22 June 2020

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	Direct and Indirect	Direct and Indirect	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Name	Relationship
	Pamela Jean Buchhorn	Spouse
	Hazurn Pty Ltd Buchhorn Super Fund>	Director, shareholder and beneficiary
	Kurana Pty Buchhorn Unit Trust>	Director, shareholder and beneficiary
	Manorina Mining Pty Ltd	Director and shareholder
Date of change	17 August 2021 – 18 August 2021
No. of securities held prior to change	Name	Shares1	Director Options2	Loyalty Options3
	Ian Buchhorn	131,164	250,000	127,056
	Pamela Buchhorn	1,136,314	-	378,772
	Hazurn Pty Ltd Buchhorn Super Fund>	2,437,024	-	812,343
	Kurana Pty Buchhorn Unit Trust>	2,817,789	-	939,264
	Manorina Mining Pty Ltd	177,558	-	59,187
	Total	6,699,849	250,000	2,316,622

1 Ordinary fully paid shares.

2 Incentive options strike price $0.25 each expiring 5 December 2022. ASX escrow ends 18 December 2021.

3 Loyalty options strike price $0.20 each expiring 15 June 2022.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary fully paid shares	Ordinary fully paid shares	Ordinary fully paid shares	Ordinary fully paid shares
Number acquired	60,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.15 each Share
No. of securities held after change	Name	Shares	Director Options	Loyalty Options
	Ian Buchhorn	131,164	250,000	127,056
	Pamela Buchhorn	1,136,314	-	378,772
	Hazurn Pty Ltd Buchhorn Super Fund>	2,497,024	-	812,343
	Kurana Pty Buchhorn Unit Trust>	2,817,789	-	939,264
	Manorina Mining Pty Ltd	177,558	-	59,187
	Total	6,759,849	250,000	2,316,622
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

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	Nil
Nature of interest	Not Applicable
Name of registered holder (if issued securities)	Not Applicable
Date of change	Not Applicable
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	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not Applicable
Interest after change	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	Not Applicable
If prior written clearance was provided, on what date was thisprovided?	Not Applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3