HAWTHORN RESOURCES LIMITED — Director's Dealing 2021

Feb 1, 2021

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 RESOURCESLIMITED
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	27 May 2019 (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”

“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 relevant interest.	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/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Refer Annexure “A”
No. of securities held after change	Refer Annexure “A”
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- 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	1 February 2021
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	Refer Annexure “A”
Interest acquired	Refer Annexure “A”
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	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 detailed above traded during a+closed period whereprior written clearance was required?	No
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 DT02/2/21

Appendix 3Y Change of Director’s Interest Notice

ANNEXURE “A” [of 1 page] 2 February 2021

Schedule of Director’s Interest

DIRECTOR: TYRWHITT, DAVID STUART Director’s interest in issued securities of Hawthorn Resources Limited held in name of (Dr) David S Tyrwhitt 120 Barry Street, ROMSEY VIC Australia 3434

PREVIOUS	PRESENT	CHANGES
APPENDIX 3Y	APPENDIX 3X
27 05 20	02 02 21
ASX Code	ASX Code: HAW
: HAW

(A) Quoted Securities – Ordinary fully paid shares.		650,000	500,000 (150,000)(*) 500,000 (150,000) 333,515,613 nil 0.150% (0.045%)
1. DIRECT 2 TOTAL DIRECTOR’S INTEREST IN SHARES 3 Hawthorn Resources Limited – Number of Shares on Issue 4 TOTAL DIRECTORS INTEREST IN SHARES AS A PERCENT
		650,000 333,515,613 0.195%	500,000 (150,000) 333,515,613 nil 0.150% (0.045%)

Note: (*) Completed sale order

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

MOVEMENTS IN ENTITLEMENTS

MOVEMENTS IN ENTITLEMENTS
Quoted Securities – Ordinary fully paid shares
Balance, per Appendix 3Y, 27 May 2019 LESS On-Market Sale 01/02/2021 at $0.10 /share () Balance*, per Appendix 3Y, 2 February 2021	650,000 (150,000) 500,000