INDIANA RESOURCES LIMITED — Director's Dealing 2021

Jun 1, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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	Indiana Resources Limited
ABN	67 009 129 560

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Lindsay David Hale Williams
Date of last notice	23 April 2021
Date that director ceased to be director	1 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

Indirect (1) – held by LDHW Pty Ltd <LDH & JL Williams Family A/C>

(i) 875,000 Ordinary Fully Paid Shares;

Indirect (2) – held by Patron Resources Limited*

(i) 1,075,582 Unlisted Options exercisable at $0.08 on or before 22 April 2024

• Issue and allotment of 1,075,582 Unlisted Consideration Options pursuant to the Share Sale Agreement between Indiana Resources Limited and Patron Resources Limited dated 23 September 2020 and under a disclosure document (Prospectus) issued pursuant to section 713 of the Corporations Act 2001 on 23 March 2021.

(refer to ASX announcements dated 4 August 2020, 28 September 2020 & 23 March 2021) Patron Resources Limited is an entity of which Mr Williams is a sole shareholder.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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	Number & class of securities
interest
Note: Provide details of the circumstances giving rise
to the relevant interest
Nil	N/A

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to	N/A
which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002