HAWK RESOURCES LIMITED. — Director's Dealing 2020

Dec 21, 2020

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 Alderan Resources Limited ABN 165 079 201

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	Mr Peter Williams
Date of last notice	3 July 2020

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Torr Family Pty Ltd <Torr A/C> - Mr Williams is a beneficiary
Date of change	22 December 2020
No. of securities held prior to change	Direct•2,343,750 Ordinary Shares;•1,171,875 Unquoted Options exercisable at $0.10 onor before 7 August 2022; and•2,500,000 Unquoted Options exercisable at $0.10 onor before 19 July 2022.Indirect – Torr Family Pty Ltd <Torr A/C>•4,777,667 Ordinary Shares;•2,500,000 Unquoted Options exercisable at $0.06 onor before 19 July 2022; and•10,000,000 Unquoted Options exercisable at $0.08on or before 30 June 2023, vesting on continuousservice to 30 June 2021;
Class	Ordinary Shares
Number acquired	833,333 Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$0.06 per share which represents the exercise price of eachunquoted option.
No. of securities held after change	Direct•2,343,750 Ordinary Shares;•1,171,875 Unquoted Options exercisable at $0.10 onor before 7 August 2022; and•2,500,000 Unquoted Options exercisable at $0.10 onor before 19 July 2022.Indirect – Torr Family Pty Ltd <Torr A/C>•5,611,000 Ordinary Shares;•1,666,667 Unquoted Options exercisable at $0.06 onor before 19 July 2022; and•10,000,000 Unquoted Options exercisable at $0.08on or before 30 June 2023, vesting on continuousservice to 30 June 2021.
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Exercise of Unquoted Options

Part 2 – Change of director’s interests in contracts

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 interestrelated 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities orcontracts detailed above traded during aclosed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms.

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