INDIANA RESOURCES LIMITED — Director's Dealing 2021

Feb 25, 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	Steven Zaninovich
Date of last notice	24 February 2021
Date that director ceased to be director	28 February 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 Zivvo Pty Ltd

• (i) 3,196,793 Ordinary Fully Paid Shares;

• (ii) 400,000 Unlisted Options exercisable at $0.09 on or before 16 August 2023;

• (iii) 400,000 Unlisted Options exercisable at $0.12 on or before 16 August 2023;

• (iv) 1,000,000 Unlisted Options exercisable at $0.04 on or before 5 October 2023;

• (v) 1,500,000 Unlisted Options exercisable at $0.07 on or before 5 October 2023.

• 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 ofinterestNote: Provide details of the circumstances giving riseto the relevant interestNil	Number & class of securitiesN/A

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002