IONIC RARE EARTHS LIMITED — Director's Dealing 2023

Dec 21, 2023

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y Change of Director’s Interest Notice

Name of entity IONIC RARE EARTHS LIMITED ABN 84 083 646 477

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	MR TIMOTHY HARRISON
Date of last notice	4 December 2023

Part 1 - Change of director’s relevant interests in securities

	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)		Registered holder is Timel Holdings Pty Ltd <TMHHoldings A/C>. Mr Harrison is a director andshareholder of Timel Holdings Pty Ltd as well as abeneficiary of the TMH Holdings Trust
			sh	ngs . rareholder of Timel H	arrson s a rectoldings Pty Ltd as w
			be	neficiary of the TMH	Holdings Trust
	Date of change		22	December 23
	No. of securities hel	d prior to change	In20	direct000000 Full Paid	rdinar Shares
			10	,, y,000,000 options exer	ycisable at $0.064
			6	,700,000 Performanc	e Rights
	Class		Fu	lly Paid Ordinary Sha	res
	Number acquired		1,	428,571
	Number disposed		-
	Value/Consideration		$30,000
	No. of securities held after change		Indirect21,428,571 Fully Paid Ordinary Shares10,000,000 options exercisable at $0.0646,700,000 Performance Rights
	Nature of changes		Participation in the Company’s Share Purchase Plan.

Part 2 – Change of director’s interests in contracts

NIL

Part 3 – Closed period

art 3 – Closed period
Were the interests in the securities or contracts detailed above traded duringa closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceedduring this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A