KGL RESOURCES LIMITED — Director's Dealing 2024

Jul 10, 2024

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.

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Name of entity KGL Resources Limited ABN 082 658 080

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	Jeffrey Gerard
Date of last notice	23/06/2023

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	Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Held in the name JAGX Pty Ltd. Jeff Gerard isthe sole director and shareholder.
Date of change		09/07/2024
No. of securities held prior to change		1,000,000
Class		Ordinary Shares
Number	acquired	333,835
Number	disposed/cancelled	‐
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation		$0.1075 per share
No. of securities held after change		1,333,835 Ordinary Share
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back		On Market Purchase

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Yes however the company hadissued a cleansing notice,investor presentation anddisclosed its 30 June 2024 cashbalances therefore there was noinformation that the market wasnot aware of.
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Clearance was provided
If prior written clearance was provided, on what date wasthis provided?	8 July 2024

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011