GOLDARC RESOURCES LIMITED — Director's Dealing 2024

Feb 13, 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: 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	Mr Paul Summers
Date of last notice	8 February 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	NSFA Pty Ltd Summers Super Services Pty Ltd Eagle River Holdings Pty Ltd Equity Plan Services Pty Ltd (an employee share trust in which Mr Summers is a beneficiary)
Date of change	1) 9 February 2024 2) 13 February 2024
No. of securities held prior to change	28,260,675 Ordinary Shares 4,000,000 Performance Rights expiring 29 June 2024 9,000,000 Performance Rights expiring 15 May 2025
Class	1) Fully Paid Ordinary Shares & Options exercisable at $0.018 expiring 1 February 2026 2) Options exercisable at $0.018 expiring 1 February 2026

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1) 8,750,000 Fully Paid Ordinary Shares and 13,125,000 Options 2) 9,426,881 Options
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) $105,000 2) $9,426.88
No. of securities held after change	37,010,675 Ordinary Shares 4,000,000 Performance Rights expiring 29 June 2024 9,000,000 Performance Rights expiring 15 May 2025 22,551,881 Options exercisable at $0.018 expiring 1 February 2026
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1) Director participation in placement as approved by shareholders on 16 January 2024. 2) Options Offer participation.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded No during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed N/A during this period? 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

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	Mr Norman Mathew Longworth
Date of last notice	5 December 2023

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 relevant interest.	Equity Plan Services Pty Ltd (an employee share trust in which Mr Longworth is a beneficiary) Mat Mining Pty Ltd ATF Longworth Superfund Account (a fund in which Mr Longworth is a beneficiary)
Date of change	1) 9 February 2024 2) 13 February 2024
No. of securities held prior to change	476,190 Ordinary Shares 6,000,000 Performance Rights expiring 10 January 2026
Class	1) Fully Paid Ordinary Shares & Options exercisable at $0.018 expiring 1 February 2026 2) Options exercisable at $0.018 expiring 1 February 2026
Number acquired	1) 1,666,667 Fully Paid Ordinary Shares and 2,500,000 Options 2) 178,571 Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) $20,000 2) $178.51
No. of securities held after change	2,142,857 Ordinary Shares 6,000,000 Performance Rights expiring 10 January 2026 2,678,571 Options exercisable at $0.018 expiring 1 February 2026
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1) Director participation in placement as approved by shareholders on 16 January 2024. 2) Options Offer participation.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/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 traded during a+closedperiod whereprior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during 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

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	5 December 2023

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Asra Minerals Employee Share Trust (an employee share trust in which Mr Longley is a beneficiary) Capricon Investments WA Pty Ltd ATF Scorpio Superannuation Fund (a fund in which Mr Longley is a beneficiary)
Date of change	1) 9 February 2024 2) 13 February 2024
No. of securities held prior to change	2,000,000 Unlisted Options exercisable at $0.04 expiring 23 June 2026 15,000,000 Performance Rights expiring 23 June 2026
Class	1) Fully Paid Ordinary Shares & Options exercisable at $0.018 expiring 1 February 2026 2) Options exercisable at $0.018 expiring 1 February 2026

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1) 6,250,000 Fully Paid Ordinary Shares and 9,375,000 Options 2) 500,000 Options
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) $75,000 2) $500
No. of securities held after change	6,250,000 Fully Paid Ordinary Shares 2,000,000 Unlisted Options exercisable at $0.04 expiring 23 June 2026 15,000,000 Performance Rights expiring 23 June 2026 9,875,000 Options exercisable at $0.018 expiring 1 February 2026
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1) Director participation in placement as approved by shareholders on 16 January 2024. 2) Options Offer participation.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded No during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed N/A during this period? 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