HAWK RESOURCES LIMITED. — Director's Dealing 2022

Jul 20, 2022

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 Ernest Thomas Eadie
Date of last notice	1 October 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.	Thea Management Pty Ltd - Mr Eadie is a director and shareholder.
Date of change	20 July 2022
No. of securities held prior to change	Direct • 57,500 Ordinary Shares. Indirect - Thea Management Pty Ltd • 3,843,750 Ordinary Shares; • 546,875 Unquoted Options exercisable at $0.10 on or before 7 August 2022; • 1,000,000 Unquoted Options exercisable at $0.06 on or before 19 July 2022; and 1,000,000 Unquoted Options exercisable at $0.10 on or before 19 July 2022. Indirect – ACN 167 523 659 Pty Ltd A/C> • 500,000 Ordinary Shares.
Class	Unquoted Options
Number acquired	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Expiry of the following: • 1,000,000 Unquoted Options exercisable at $0.10 on or before 19 July 2022; and • 1,000,000 Unquoted Options exercisable at $0.06 on or before 19 July 2022.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct • 57,500 Ordinary Shares. Indirect - Thea Management Pty Ltd • 3,843,750 Ordinary Shares; • 546,875 Unquoted Options exercisable at $0.10 on or before 7 August 2022; Indirect – ACN 167 523 659 Pty Ltd A/C> • 500,000 Ordinary Shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back	Expiry of Unquoted Options without being exercised.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 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	1 October 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	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	20 July 2022
No. of securities held prior to change	• 1,012,800 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 • 200,000 Performance Rights (on terms and conditions detailed in Notice of Meeting dated 26 July 2018)
Class	Unquoted Options
Number acquired	Nil
Number disposed	Expiry of the following: • 1,000,000 Unquoted Options exercisable at $0.10 on or before 19 July 2022; and • 1,000,000 Unquoted Options exercisable at $0.06 on or before 19 July 2022.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	• 1,012,800 Ordinary Shares; and • 200,000 Performance Rights (on terms and conditions detailed in Notice of Meeting dated 26 July 2018).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back	Expiry of Unquoted Options without being exercised.

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.

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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 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	30 November 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Torr Family Pty Ltd - Mr Williams is a beneficiary
Date of change	20 July 2022
No. of securities held prior to change	Direct • 2,343,750 Ordinary Shares; • 1,171,875 Unquoted Options exercisable at $0.10 on or before 7 August 2022; and • 2,500,000 Unquoted Options exercisable at $0.10 on or before 19 July 2022. Indirect (Torr Family Pty Ltd ) • 5,911,000 Ordinary Shares; • 1,666,667 Unquoted Options exercisable at $0.06 on or before 19 July 2022; and • 10,000,000 Unquoted Options exercisable at $0.08 on or before 30 June 2023, vesting on continuous service to 30 June 2021
Class	Unquoted Options
Number acquired	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Expiry of the following: • 2,500,000 Unquoted Options exercisable at $0.10 on or before 19 July 2022; and • 1,666,667 Unquoted Options exercisable at $0.06 on or before 19 July 2022.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct • 2,343,750 Ordinary Shares; and • 1,171,875 Unquoted Options exercisable at $0.10 on or before 7 August 2022. Indirect (Torr Family Pty Ltd ) • 5,911,000 Ordinary Shares; and • 10,000,000 Unquoted Options 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 reinvestmentplan, participation in buy-back	Expiry of Unquoted Options without being exercised.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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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