HARTSHEAD RESOURCES NL — Director's Dealing 2023

Jun 5, 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 Hartshead Resources NL ABN 11 150 624 169

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	Bevan Tarratt
Date of last notice	5 June 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 (a) and Indirect (b), (c) & (d)
Nature of indirect interest	Fluffy Duck Super Pty Ltd
(including registered holder)	<Fluffy Duck Super Fund A/C> (b)
Note: Provide details of the circumstances giving rise to the relevantinterest.	Vanguard Superannuation Pty Ltd
	<Vanguard Investment A/C> (c)
	Titus Investment (WA) Pty Ltd
	(d)
Date of change	5 & 6 June 2023
No. of securities held prior to change	1,075,000 unlisted partly paid $0.20 shares paid
	to $0.01 (a)
	2,500,000 Ordinary Shares (a)
	1,895,358 Ordinary Shares (b)
	6,826,431 Ordinary Shares (c)
	4,545,455 Ordinary Shares (d)
Class	Fully paid ordinary shares
Number acquired	5,045,455 (c)
Number disposed	4,545,455 (d)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change	$0.027 per share1,075,000 unlisted partly paid $0.20 shares paidto $0.01 (a)2,500,000 Ordinary Shares (a)1,895,358 Ordinary Shares (b)11,871,886 Ordinary Shares (c)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market acquisition and off-market transfer ofstock from trust (d) to superannuation fund (c)

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

art 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3