HAWTHORN RESOURCES LIMITED — Director's Dealing 2020

Jun 16, 2020

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ABN 44 009 157 439

17 June 2020

ASX Limited

Level 2, 90 William Street Melbourne Victoria 3000 Australia Telephone: +61 3 9605 5950

Email: info@hawthornresources.com Website : www.hawthornresources.com

Market Announcement

Hawthorn Resources Limited (ASX Code: “HAW”)

Change in Directors Interest and Substantial Shareholding Notice

Attached for release to the Market are the following documents /declarations as received from HAW Director Mr C D Corrigan advising of his acquisition of the previous indirect interest in HAW shares held by an associate – Belfort Investment Advisors Limited:

(a) Form 603 – Notice of initial substantial shareholder; together with

(b) Appendix 3Y – Change of Director’s Interest notice.

END

For further information: please contact Managing Director, Mark Kerr, or Company Secretary, Mourice Garbutt, on (03) 9605-5950.

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 30/09/01 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Christopher Darcy Corrigan
Date of last notice	5 October 2017

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.

Direct or indirect interest	Direct
Nature of indirect interest	Interest	previously	through	Belfort
(including registered holder)	Investment Advisors Limited
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	28/05/2020
No. of securities held prior to change	Indirect interest in 56,095,028 shares
Class	Ordinary fully paid shares
Number acquired	56,095,028	shares
Number disposed	Sale of indirect interest
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$8,414,254
valuation
No. of securities held after change	56,095,028	shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

Nature of interest Name of registered holder (if issued securities) Date of change 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

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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? 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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011