HAWK RESOURCES LIMITED. — Director's Dealing 2021

Aug 23, 2021

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 Frank D Hegner

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	Direct
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	24 August 2021
No. of securities held prior to change	•	512,800 Ordinary Shares;
	•	1,000,000 Unquoted Options exercisable at $0.06 on
		or before 19 July 2022;
	•	1,000,000 Unquoted Options exercisable at $0.10 on
		or before 19 July 2022; and
	•	400,000 Performance Rights (on terms and
		conditions detailed in Notice of Meeting dated 26 July
		2018)
Class	Performance Rights
Number acquired	Nil
Number disposed	Expiry of 200,000 Performance Rights without vesting
	conditions being met.
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

9/12/2010

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	•512,800 Ordinary Shares;•1,000,000 Unquoted Options exercisable at $0.06 onor before 19 July 2022;•1,000,000 Unquoted Options exercisable at $0.10 onor before 19 July 2022; and•200,000 Performance Rights (on terms andconditions detailed in Notice of Meeting dated 26 July2018)
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestmentplan, participation in buy-back	Expiry of Performance Rights without vesting conditions beingmet.

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

Part 3 – Closed Period
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.

Appendix 3Y Page 2

9/12/2010