HAWK RESOURCES LIMITED. — Director's Dealing 2021

May 26, 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 55 165 079 201

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 Scott Caithness
Date of last notice	6 April 2021

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 rise to the relevant interest.	Caithness Resources Pty Ltd - Mr Caithness is a beneficiary
Date of change	27 May 2021
No. of securities held prior to change	Nil
Class	Unquoted Options
Number acquired	Unquoted Options on the following terms: - 5,000,000 Unquoted Options exercisable at $0.11 on or before 27 May 2024, vesting after 12 months service; and - 5,000,000 Unquoted Options exercisable at $0.15 on or before 27 May 2024, vesting after 12 months service.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil consideration. Issued in connection with services provided as Managing Director in accordance with an Executive Services Agreement.

• 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	Unquoted Options on the following terms: - 5,000,000 Unquoted Options exercisable at $0.11 on or before 27 May 2024, vesting after 12 months service; and - 5,000,000 Unquoted Options exercisable at $0.15 on or before 27 May 2024, vesting after 12 months service.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Unquoted Options were issued in connection with services as Managing Director, as approved by Shareholders on 27 May 2021.

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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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 2

9/12/2010