HAWK RESOURCES LIMITED. — Director's Dealing 2020

Jun 4, 2020

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
ACN	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 Marat Abzalov
	8 August 2019
	5 June 2020

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

• 1,562,500 fully paid ordinary shares

• 781,250 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

(note the Company is seeking shareholder approval on 30 June 2020 for the issue of 333,333 shares for participation in Placement and 200,000 shares for settlement of Director fees to Mr Abzalov)

• 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 interest	Number & class of securitiesNil

Part 3 – Director’s interests in contracts

Detail of contract N/A 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