GODOLPHIN RESOURCES LIMITED — Director's Dealing 2022

Sep 12, 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 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 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 indirectinterest	Direct and Indirect	Direct and Indirect	Direct and Indirect
Nature of indirectinterest(includingregistered holder)Note: Provide details of thecircumstances giving riseto the relevant interest.	Name	Relationship
	Pamela Jean Buchhorn	Spouse
	Hazurn Pty Ltd <ATFBuchhorn Super Fund>	Director, shareholder and beneficiary
	Kurana Pty <ATF BuchhornUnit Trust>	Director, shareholder and beneficiary
	Manorina Mining Pty Ltd	Director and shareholder
Date of change	9 September 2022
No. of securitiesheld prior tochange	Name	Shares	Director Options
	Ian Buchhorn	131,164	250,000
	Pamela Buchhorn	1,136,314	-
	Hazurn Pty Ltd <ATFBuchhorn Super Fund>	2,497,024	-
	Kurana Pty <ATF BuchhornUnit Trust>	2,817,789	-
	Manorina Mining Pty Ltd	177,558	-
	Total	6,759,849	250,000
Class	Ordinary fully paid shares
Number acquired	1,764,710

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposedValue/ConsiderationNote: If consideration is non-cash, provide details andestimated valuationNo. of securities heldafter change	Nil$0.085 per ShareNameShares1Director Options2Ian Buchhorn484,106250,000
	Pamela Buchhorn	1,489,256	-
	Hazurn Pty Ltd <ATF Buchhorn SuperFund>	2,849,966	-
	Kurana Pty <ATF Buchhorn UnitTrust>	3,170,731	-
	Manorina Mining Pty Ltd	530,500	-
	Total	8,524,559	250,000
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities underdividend reinvestment plan,participation in buy-back	Participation in share purchase plan

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 whichinterest related prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	Not Applicable
Interest after change	Not Applicable

1 Ordinary fully paid shares.

2 Incentive options strike price $0.25 each expiring 5 December 2022.

• 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 orcontracts detailed above traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring 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