HAWK RESOURCES LIMITED. — Director's Dealing 2020

Jul 2, 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

ACN 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 Ernest Thomas Eadie
Date of last notice	8 August 2019

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 & indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	See below
Date of change	30 June 2020

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct 57,500 Fully paid ordinary shares Indirect Held by Thea Management Pty Ltd:- (Mr Eadie is a Director & Shareholder) 3,177,083 Fully paid ordinary shares 546,875 Options exercisable at $0.10, expiring on 07/08/22 200,000 Options exercisable at $0.40, expiring on 22/02/21 200,000 Options exercisable at $0.60, expiring on 22/02/21 200,000 Options exercisable at $0.80, expiring on 22/02/21 1,000,000 Options exercisable at $0.06, expiring on 19/07/22 1,000,000 Options exercisable at $0.10, expiring on 19/07/22
Class		Fully paid ordinary shares
Number acquired		666,667 shares
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$10,000
No. of securities held after change		Direct 57,500 Fully paid ordinary shares Indirect Held by Thea Management Pty Ltd:- (Mr Eadie is a Director & Shareholder) 3,843,750 Fully paid ordinary shares 546,875 Options exercisable at $0.10, expiring on 07/08/22 200,000 Options exercisable at $0.40, expiring on 22/02/21 200,000 Options exercisable at $0.60, expiring on 22/02/21 200,000 Options exercisable at $0.80, expiring on 22/02/21 1,000,000 Options exercisable at $0.06, expiring on 19/07/22 1,000,000 Options exercisable at $0.10, expiring on 19/07/22

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in share placement as approved by shareholders on 30 Example: on-market trade, off-market June 2020 trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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
Name of registered holder (if issued securities)
**Date of change **
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to whichtheinteresthas changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 – +Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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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 ACN 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	8 August 2019

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 & indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		See below
Date of change		30 June 2020
No. of securities held prior to change		Direct - 2,343,750 fully paid ordinary shares - 1,171,875 unlisted options each exercisable at $0.10 on or before 7 August 2022 - 2,500,000 unlisted options each exercisable at $0.06 on or before 19 July 2022 - 2,500,000 unlisted options each exercisable at $0.10 on or before 19 July 2022
Class		Fully paid ordinary shares and unlisted options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		- 2,000,000 fully paid ordinary shares (Placement) - 2,777,667 fully paid ordinary shares (Director Shares) - 10,000,000 unlisted options each exercisable at $0.08 on or before 30 June 2023, vesting on continuous service to 30 June 2021 (Director Options)
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Placement - $30,000 Director Shares – in lieu of fees owed of $41,665 Director Options - nil
No. of securities held after change		Direct - 2,343,750 fully paid ordinary shares - 1,171,875 unlisted options each exercisable at $0.10 on or before 7 August 2022 - 2,500,000 unlisted options each exercisable at $0.06 on or before 19 July 2022 - 2,500,000 unlisted options each exercisable at $0.10 on or before 19 July 2022 Indirect Torr Family Pty Ltd Mr Williams is a beneficiary - 4,777,667 fully paid ordinary shares - 10,000,000 unlisted options each exercisable at $0.08 on or before 30 June 2023, vesting on continuous service to 30 June 2021
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in share placement, issue of shares in lieu of fees and issue of unlisted incentive options as approved by shareholders on 30 June 2020

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
Name of registered holder (if issued securities)
**Date of change **

• See chapter 19 for defined terms.

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Appendix 3Y

Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – +Closed period

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

• See chapter 19 for defined terms.

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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 ACN 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 Frank D Hegner
Date of last notice	22 July 2019

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 relevant interest.	N/A
Date of change	30 June 2020
No. of securities held prior to change	- 600,000 Performance rights on the terms and conditions detailed in the Notice of Meeting dated 26 July 2018 - 1,000,000 unlisted options each exercisable at $0.06 on or before 19 July 2022 - 1,000,000 unlisted options each exercisable at $0.10 on or before 19 July 2022
Class	Fully paid ordinary shares
Number acquired	512,800 shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Deemed share price of $0.015 in lieu of fees owed
No. of securities held after change	- 512,800 fully paid ordinary shares - 600,000 Performance rights on the terms and conditions detailed in the Notice of Meeting dated 26 July 2018 - 1,000,000 unlisted options each exercisable at $0.06 on or before 19 July 2022 - 1,000,000 unlisted options each exercisable at $0.10 on or before 19 July 2022
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of shares in lieu of fees owed as approved by shareholders on 30 June 2020

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
Name of registered holder (if issued securities)
**Date of change **
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to whichtheinteresthas changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 – +Closed period

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

• See chapter 19 for defined terms.

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