GRANGE RESOURCES LIMITED. — Director's Dealing 2024

Jun 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 30/9/2001.

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	Chongtao Xu
Date of last notice	1 March 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	13 June 2024
No. of securities held prior to change	Nil.
Class	Performance Rights
Number acquired	207,976
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$64,314
No. of securities held after change	207,976 Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issued as part of Mr Xu’s Long Term VariableRemuneration. Refer to Notice of Meetingdated 15 April 2024.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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 in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed Period

art 3 –+Closed Period
Were the interest in the securitiesorcontractsdetailedabovetrading during a+closed periodwhere prior written clearance wasrequired?	N/A
If so, was prior written clearanceprovided to allow the trade toproceed during this period?	N/A
If prior written clearance wasprovided, on what date was thisprovided?	N/A

Date of Notice: 14 June 2024

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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	Honglin Zhao
Date of last notice	6 July 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	13 June 2024
No. of securities held prior to change	o 1,727,702 Fully Paid Ordinary Shareso 140,343 Performance Rights
Class	Performance Rights
Number acquired	1,577,709
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$335,811
No. of securities held after change	o 1,727,702 Fully Paid Ordinary Shareso 1,718,052 Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issued as part of Mr Zhao’s Long TermVariable Remuneration. Refer to Notice ofMeeting dated 15 April 2024.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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	Detail of contract	Detail of contract	Detail of contract	Detail of contract	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. an	d class	of securi		ties to wh		N/A
		interes	t relat	ed prior t		o change
		to which the interest has changed
		Interes	t acquir		ed			N/A
		Interes	t dispos		ed			N/A
		Value/Note: If co	Considesideration is		rationnon-cash	ovide details	and an	N/A
		estimated v	aluation		, p
		Interes	t after c		hange			N/A
Part 3 –			+Close		Perio	d
		Were t	he interontracts			he securleda
					est in t dt
		orc
					ea
		tradin	g durin		g a+cl	osed pe

Part 3 –[+] Closed Period

	N/A
If so, was prior written clearanceprovided to allow the trade toproceed during this period?	N/A
If prior written clearance wasprovided, on what date was thisprovided?	N/A

Date of Notice: 14 June 2024

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002