HAWTHORN RESOURCES LIMITED — Director's Dealing 2021

Jun 16, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 HAWTHORN RESOURCES LIMITED

ABN 44 009 157 439

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Brian Francis THORNTON
Date of appointment	17 June 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

5,761,879 ordinary fully paid shares.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. N.A.

Part 3 – 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	Mr Thornton is the sole director and ultimatebeneficial owner of GEL Resources Pty Ltdwhich has a 30% participating interest as co-venturer in the unincorporated Trouser LegsJoint Venture in which Hawthorn ResourcesLimited holds a70%participatinginterest.
Nature of interest	Refer ‘Detail of Contract’ above.
Name of registered holder(if issued securities)	N.A.
No. and class of securities to whichinterest relates	N.A.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002