HAWK RESOURCES LIMITED. — Director's Dealing 2025

Mar 17, 2025

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 Hawk 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	5 December 2024

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.	Thea Management Pty Ltd - Mr Eadie is a director and beneficiary ACN 167 523 659 Pty Ltd Ltd - Mr Eadie is a director and beneficiary
Date of change	14 March 2025

• 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 • 8,625 Ordinary Shares; and • 719 Quoted Options exercisable at $0.05 on or before 1 October 2026. Indirect - Thea Management Pty Ltd • 1,176,563 Ordinary Shares; • 200,000 Quoted Options exercisable at $0.16 on or before 9 September 2025; and • 98,047 Quoted Options exercisable at $0.05 on or before 1 October 2026. Indirect - ACN 167 523 659 Pty Ltd • 1,467,858 Ordinary Shares; • 250,000 Quoted Options exercisable at $0.16 on or before 9 September 2025; and 122,322Quoted Options exercisable at $0.05 on or before 1 October 2026
Class	Ordinary Shares; Quoted Options exercisable at $0.05 on or before 1 October 2026.
Number acquired	1,175,000 Ordinary Shares; 587,500 Quoted Options exercisable at $0.05 on or before 1 October 2026.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$29,375

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct • 8,625 Ordinary Shares; and • 719 Quoted Options exercisable at $0.05 on or before 1 October 2026. Indirect - Thea Management Pty Ltd • 2,351,563 Ordinary Shares; • 200,000 Quoted Options exercisable at $0.16 on or before 9 September 2025; and • 685,547 Quoted Options exercisable at $0.05 on or before 1 October 2026. Indirect - ACN 167 523 659 Pty Ltd • 1,467,858 Ordinary Shares; • 250,000 Quoted Options exercisable at $0.16 on or before 9 September 2025; and • 122,322Quoted Options exercisable at $0.05 on or before 1 October 2026.

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 placement as approved by shareholders at the 14 February 2025 EGM.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	14 March 2025

• See chapter 19 for defined terms.

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