GOLDARC RESOURCES LIMITED — Director's Dealing 2021

Jun 9, 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: TORIAN RESOURCES LIMITED ABN: 72 002 261 565

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	Mr Peretz Schapiro
Date of last notice	5 February 2021

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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1. Peretz Schapiro2. Charidy Pty Ltd3. Sapphires Holdings Pty Ltd <SapphiresHoldings Family Trust>4. Breakout Star Holdings Pty Ltd
Date of change	9 June 2021
No. of securities held prior to change	1. 1,445,774 ordinary shares1. 477,912 options exercisable at $0.02expiring 7 February 20222. 3,333,333 ordinary shares2. 6,455,556 options exercisable at $0.02expiring 7 February 20223. 3,000,000 options exercisable at $0.02expiring 7 February 2022
Class	a) Ordinary sharesb) Ordinary shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	a) 1,000,000 ordinary sharesb) 3,333,333 ordinary shares
Number disposed	a) N/Ab) 3,333,333 ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	)a) $0.032 per shareb) N/A
No. of securities held after change	1. 1,445,774 ordinary shares1. 477,912 options exercisable at $0.02expiring 7 February 20222. 6,455,556 options exercisable at $0.02expiring 7 February 20223. 3,000,000 options exercisable at $0.02expiring 7 February 20224. 4,333,333 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	a) On market acquisitionb) Off market transfer of existing TNRShareholding: from Charidy Pty Ltd toBreakout Star Holdings Pty Ltd

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

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 N/A proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3