HAWTHORN RESOURCES LIMITED — Director's Dealing 2019

May 8, 2019

Appendix 3Y Change of Director’s Interest Notice

6ule 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 30/09/01 Amended 01/01/11

Name of entity HAWTHORN RESOURCES LIMITED ABN 44 009 157 439

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	TYRWHITT, David Stuart
Date of last notice	16 OCTOBER 2018 (Appendix 3Y)

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

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

“Refer Annexure “A”

Direct or indirect interest	Refer Annexure “A”
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Refer Annexure “A”
Date of change	Refer Annexure “A”
No. of securities held prior to change	Refer Annexure “A”
Class	Refer Annexure “A”
Number acquired	Refer Annexure “A”
Number disposed	Refer Annexure “A”
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Refer Annexure “A”
No. of securities held after change	Refer Annexure “A”
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Refer Annexure “A”

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	Refer Annexure “A”
Nature of interest	Refer Annexure “A”
Name of registered holder(if issued securities)	Refer Annexure “A”
Date of change	2 May 2019
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	Refer Annexure “A”
Interest acquired	Refer Annexure “A”
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	Refer Annexure “A”
Interest after change	Refer Annexure “A”

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts	No
detailed above traded during a+closed period
**where prior written clearance was required? **
If so, was prior written clearance provided to
allow the trade to proceed during this period?
If prior written clearance was provided, on what
date was this provided?
h\asx\3y DT 071519

Appendix 3Y Change of Director’s Interest Notice

ANNEXURE “A” [of 1 page] 8 May 2019

										“”
							A		NEXURE	A
									[of 1 p8 May 2	age]019
ScheduleDIRECTODirector’s intname of (Dr)120	of Director’R: TYRWHIT	s InterestT, DAVID STU	ART			PREVIOUSAPPENDIX 3Y		PRESAPPEN	ENTDIX 3X	CHANGES
	erest in issuedDavid S Tyrwhi					16 10 18		08 05	2019
						ASX Code :		ASX Cod	e : HAW
						HAW
		securities of Ha	wthorn Resources Limi	ted held in
		tt
	Barry Street, R	OMSEY VIC Aust	ralia 3434
(A) Quoted S	ecurities – Ordi	nary fullypaid s	hares
	T’
						250,000		1	50,000	(100,000)
						250,000		1	50,000	(100,000)
						326,616,6130.076%1,000,0001,000,000		326,615,6130.046%nilnil		n.a.(0.030%)
										1,000,0001,000,000

COMMENTS:

Dr Tyrwhitt has an interest in the above Hawthorn Resources Limited issued securities for the following reasons:

1 DIRECT Dr Tyrwhitt has direct beneficial entitlement to the above noted securities of Hawthorn Resources Limited

	an interest in the above Hawth	orn Resources Limited issued s			ecurities for the following reas		ons:
	hitt has direct beneficial entitl	ement to the above noted secu			rities of Hawthorn Resources Li		mited
MOVEMEN	TS IN ENTITLEMENTS
(A) Quoted Securities – Ordinary fully paid shares
DirectBalance, per Appendix 3Y, 16 October 2018Less DisposalsOn‐market sales 2 May 2019(i) at $0.055 a share(51,056) shares(ii) at $0.057 a share(49,944) sharesBalance, per Appendix 3Y, 8 May 2019						250,000
	sales 2 May 2019hh
	at $0.055 a sare(51,056) saresi) at $0.057 a share(49,944) shares					(100,000)
	r Appendix 3Y, 8 May 2019					150,000
(B) Non‐Qu	d ii f ih
	ote Securtes – Perormance Rgts
DIRECTBalance, per Appendix 3Y, 16 October 2018Movements NO CHANGEBalance, per Appendix 3Y, 08 May 2019 Non‐vested Rights	IRECT
	alance, per Appendix 3Y, 16 October 2018					1,000,000
						1,000,000