GOLDARC RESOURCES LIMITED — Director's Dealing 2023

Jun 25, 2023

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: ASRA MINERALS 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	Robin Longley
Date of last notice	15 November 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 indirect interest	Direct or indirect interest	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givinrelevant interest.		Asra Minerals Emploemployee share trusbeneficiary)	Sh Tt
		g rise to the		yee are rus (ant in which Mr Longley is a
	Date of change		23 June 2023
	No. of securities held prior to change		-
	Class		1) Listed Options	exercisable at $0.035 expiring
			30 November 20232) Unlisted Options exercisable at $0.04expiring 23 June 20263) Performance Rights expiring 23 June 2026
	Number acquired		1) 1,000,000 Listed Options2) 2,000,000 Unlisted Options3) 15,000,000 Performance Rights
	Number disposed		-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	1) Nil2) Nil3) Nil1,000,000 Listed Options exercisable at $0.035expiring 30 November 20232,000,000 Unlisted Options exercisable at $0.04expiring 23 June 202615,000,000 Performance Rights expiring 23 June2026Issued as per Resolution 5 and 6 approved byshareholders on 31 May 2023.

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change

N/AN/AN/AN/AN/AN/AN/AN/AN/A

• 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

Were the interests in the securities or contracts detailed above tradedduring a+closedperiod whereprior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceedduring this period?	N/A
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