GODOLPHIN RESOURCES LIMITED — Director's Dealing 2024

Oct 22, 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 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	Jeneta Owens
Date of last notice	14 June 2024

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	Direct	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not Applicable
Date of change	17 October 2024
No. of securities held prior to change	Type	Exercise Price	Number
	Ordinary fully paid shares	Not Applicable	617,063
	Options	$0.25	1,000,000
	Options	$0.35	1,000,000
	Options	$0.06	419,266
	Options	$0.053	3,000,000
Class	Ordinary fully paid shares (“Shares”).
Number acquired	1,200,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Cash issue price of A$0.0125 per Share.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Type	Exercise Price	Number
	Ordinary fully paid shares	Not Applicable	1,817,063
	Options1	$0.25	1,000,000
	Options2	$0.35	1,000,000
	Options3	$0.06	419,266
	Options4	$0.053	3,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Shares under Share Purchase Plan announced 26 September 2024.

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

• 1 1,000,000 unquoted options, each providing the holder with the right to be issued one (1) ordinary fully paid share (Share) by the Company as follows:

• (i) Each option vests upon the date the Company achieves a volume weighted average price (VWAP) for 30 consecutive trading days exceeding $0.30 per Share; and

• (ii) An exercise period of two (2) years commencing on the issue date; and

• (iii) $0.25 per Share exercise price

• 2 1,000,000 unquoted options, each providing the holder with the right to be issued one (1) ordinary fully paid share by the Company as follows:

• (i) Each option vests upon the date the Company achieves a volume weighted average share price (VWAP) for 30 consecutive trading days exceeding $0.30 per Share; and

• (ii) An exercise period of three (3) years commencing the issue date; and

• (iii) $0.35 per Share exercise price

• 3 419,266 quoted options, each providing the holder with the right to be issued one (1) ordinary fully paid share (Share) by the Company for an exercise price of $0.06 per Share and expiring 31 December 2024.

• 4 3,000,000 unquoted options, each providing the holder with the right to be issued one (1) ordinary fully paid share (Share) by the Company for an exercise price of $0.053 per Share and expiring 30 November 2026.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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 toproceed during thisperiod?	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