HARTSHEAD RESOURCES NL — Director's Dealing 2023

Apr 18, 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	Nathan Lude
Date of last notice	17 April 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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	a) Advantage Management Pty Ltd<Advantage Management A/C>b) Harnat Nominees Pty Ltdc) ING Investment Fund Pty Ltd <INGInvestment Fund A/C>
Date of change	17 April 2023
No. of securities held prior to change	17,625,243 Ordinary Shares (a)3,000,000 Ordinary Shares (b)1,000,000 Ordinary Shares (c)
Class	Fully paid ordinary shares (c)
Number acquired	1,000,000
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration			$0.03	8 per share
Note: If consideration is non-cvaluation	ash, provide details and	estimated
No. of securities held afte	r change		17,623,000	5,243 Ordinary Shares (a),000 Ordinary Shares (b)
			2,000	,000 Ordinary Shares (c)
Nature of changeExample: on-market trade, off-m	arket trade, exercise of opt	ions, issue	On m	arket acquisition
of securities under dividend reinback	vestment plan, participati	on in buy-
	’
art 2 – Change of dire	tors interests in	contracts

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	N/A	N/A	N/A	N/A	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 inrelation to which the interest has changed		N/A
Interest acquired		N/A
Interest disposed		N/A
Value/Considerationf idi i	h id dil	N/A
Note: I conseraton s non-cand an estimated valuation	as, prove etas
Interest after chane		N/
g

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3