GOLDARC RESOURCES LIMITED — Director's Dealing 2022

Nov 14, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity: ASRA MINERALS LIMITED ABN: 72 002 261 565

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Peretz Schapiro
Date of last notice	20 May 2022
Date that director ceased to be director	14 November 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote:Providedetailsofthecircumstances giving rise to therelevant interestMr Peretz Schapiro & Mrs SternaSchapiroCharidy Pty LtdSaphires Holdings Pty LtdBreakout Star Holdings PtyLtd	Number & class of securities15,712,575 ordinary shares10,474,628 Options exercisable at $0.035 expiring30 November 202310,000,000 Options exercisable at $0.026 expiring7 February2024

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Equity Plan Services Pty Ltd (an 5,000,000 Performance Rights expiring 29 June employee share trust in which Mr 2024 Schapiro is a beneficiary) 9,000,000 Performance Rights expiring 15 May 2025

Part 3 – Director’s interests in contracts

Detail of contract	-
Nature of interest	-
Name of registered holder(if issued securities)	-
No. and class of securities to whichinterest relates	-

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002