HIGH PEAK ROYALTIES LIMITED — Director's Dealing 2022

Aug 17, 2022

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 High Peak Royalties Limited

ABN 79 118 065 704

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	David Charles Croll
Date of last notice	15 July 2022

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	JPMorganNomineesAustraliaPtyLimited(Mr Croll is a controller and beneficiary ofthis holding)
Date of change	11 August 2022
No. of securities held prior to change	63,211,791 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	250,000 Fully Paid Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$16,145.63
No. of securities held after change	63,461,791 Fully Paid Ordinary 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 On 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	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
Nature	of interest		N/A
Name(if issue	of registered holder		N/A
	d securities)
Date of	change		N/A
No. and class of securities to whinterest related prior to change	l f	h	NA
	cass o securities to wt related prior to change	ic	/
Note: Details are only required for a contract inrelation to which the interest has changed		ct in
Interest acquired			N/A
Interest disposed			N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation			N/A
Interest after change			N/A
Part 3 –+Closed period
Were the interests in the securitiesabove traded during a+closed perioclearance was required?			or contracts detailedd where prior written			No.
If so, was prior written clearance ptrade to proceed during this period?			rovided to allow the			N/A
If prior written clearance was providthis provided?			ed, on what date was			N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	No.
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011