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GRANGE RESOURCES LIMITED. Director's Dealing 2023

May 22, 2023

65014_rns_2023-05-22_acfab0b4-39af-4608-81ed-506280509f20.pdf

Director's Dealing

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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 30/9/2001.

Name of entity GRANGE RESOURCES LTD ABN 80 009 132 405

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 Mike Dontschuk
Date of last notice 5 July 2019

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.
Gulag Pty Ltd , an
entity that Mr Dontschuk has a relevant
interest
Date of change 18 May 2023
No. of securities held prior to change 1. 13,000 Ordinary Fully Paid Shares held
by Gulag Pty Ltd A/C>
Class Fully Paid Ordinary Shares
Number acquired 10,000 Fully Paid Ordinary Shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$5,700
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1. 23,000 Ordinary Fully Paid Shares held
by Gulag Pty Ltd A/C>
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On market transaction

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

Part 3 –[+] Closed Period

Were the interest in the securities
or
contracts
detailed
above
trading during a+closed period
where prior written clearance was
required?
N/A
If so, was prior written clearance
provided to allow the trade to
proceed during this period?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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

Date of Notice: 23 May 2023

  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002