HAWK RESOURCES LIMITED. — Director's Dealing 2019

Feb 10, 2019

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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	Alderan Resources Limited
ABN	165 079 201

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of directorDate of last noticeDate that director ceased to be director	Mr Christopher Wanless
	19 September 2018
	11 February 2019

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

• 3,401,247 ordinary shares

• 505,000 Tranche A Management Options exercisable at $0.20, expiring on 22/02/21

• 1,500,000 Tranche B Management Options exercisable at $0.30, expiring on 22/02/21

• • 500,000 Tranche C Management Options exercisable at $0.40, expiring on 22/02/21

• 500,000 Tranche D Management Options exercisable at $0.60, vesting on 22/02/19 and expiring on 22/02/21

• 500,000 Tranche E Management Options exercisable at $0.80, vesting on 22/02/19 and expiring on 22/02/21

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote:Providedetailsofthecircumstances giving rise to therelevant interestQuaalup Investments Pty Ltd-Mr Wanless is a Director andshareholder	Number & class of securities7,884,949 ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002