KILLI RESOURCES LIMITED — Director's Dealing 2024

May 19, 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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

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----- Start of picture text ----- Name of entity Killi Resources LimitedABN 35 647 322 790----- End of picture text -----

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.

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----- Start of picture text ----- Name of director Phil WarrenDate of last notice �����������----- End of picture text -----

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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest (1) Philuchna Pty Ltd <Warren Super Fund A/C>(including registered holder) (Director and Shareholder)(2) Philuchna Pty Ltd <PM & NA Warren FamilyA/c> (Director and Shareholder)Date of change 15 May 2024No. of securities held prior to change (1.1) 50,001 - UNLISTED OPTIONS @ $0.20 EXP01/06/2026(1.2) 300,001 - FULLY PAID ORDINARY SHARES(2.1) 1,000,000 - UNLISTED OPT @ $0.30 EXP31/01/2026(2.2) 40,361 - UNLISTED OPTIONS @ $0.20 EXP01/06/2026(2.3) 500,000 - PERFORMANCE RIGHTSTRANCHE 1(2.4) 300,000 - PERFORMANCE RIGHTSTRANCHE 2(2.5) 80,000 - PERFORMANCE RIGHTS TRANCHE3(2.6) 80,721 - FULLY PAID ORDINARY SHARESClass FULLY PAID ORDINARY SHARESPERFORMANCE RIGHTS TRANCHE 1Number acquired 500,000 - FULLY PAID ORDINARY SHARES----- End of picture text -----

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

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----- Start of picture text ----- Number disposed 500,000 - PERFORMANCE RIGHTS TRANCHE 1Value/Consideration Nil cash considerationNo. of securities held after change (1.1) 50,001 - UNLISTED OPTIONS @ $0.20 EXP01/06/2026(1.2) 300,001 - FULLY PAID ORDINARY SHARES(2.1) 1,000,000 - UNLISTED OPT @ $0.30 EXP31/01/2026(2.2) 40,361 - UNLISTED OPTIONS @ $0.20 EXP01/06/2026(2.3) 300,000 - PERFORMANCE RIGHTSTRANCHE 2(2.4) 80,000 - PERFORMANCE RIGHTS TRANCHE3(2.5) 580,721 - FULLY PAID ORDINARY SHARESNature of change Performance Rights Conversion----- End of picture text -----

Part 2 - Change of director's relevant 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.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities N/Ato which interest relatedprior to changeInterest acquired N/AInterest disposed N/AValue/Consideration N/AInterest after change N/A----- End of picture text -----

Part 3 -[+] Closed period

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----- Start of picture text ----- Were the interests in the securities or Nocontracts detailed above traded during a+closed period where prior written clearancewas required?If so, was prior written clearance provided to N/Aallow the trade to proceed during this period?If prior written clearance was provided, on N/Awhat date was this provided?----- End of picture text -----

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Killi Resources Limited
ABN	35 647 322 790

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	Richard Bevan
Date of last notice	2 June 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
Nature of indirect interest(including registered holder)	N/A
Date of change	15 May 2024
No. of securities held prior to change	1,147,883 - FULLY PAID ORDINARY SHARES700,000 - UNLISTED OPT @ $0.30 EXP31/01/2026298,942 - UNLISTED OPTIONS @ $0.20 EXP01/06/2026750,000 - PERFORMANCE RIGHTS TRANCHE 1500,000 - PERFORMANCE RIGHTS TRANCHE 2150,000 - PERFORMANCE RIGHTS TRANCHE 3
Class	FULLY PAID ORDINARY SHARESPERFORMANCE RIGHTS TRANCHE 1
Number acquired	750,000 - FULLY PAID ORDINARY SHARES
Number disposed	750,000 - PERFORMANCE RIGHTS TRANCHE 1
Value/Consideration	Nil cash consideration

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3YChange of Director's Interest Notice
No. of securities held after change	1,897,883- FULLY PAID ORDINARY SHARES
	700,000 - UNLISTED OPT @ $0.30 EXP
	31/01/2026
	298,942 - UNLISTED OPTIONS @ $0.20 EXP
	01/06/2026
	500,000 - PERFORMANCE RIGHTS TRANCHE 2
	150,000 - PERFORMANCE RIGHTS TRANCHE 3
Nature of change	Performance Rights Conversion

Part 2 - Change of director's relevant 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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities	N/A
to which interest related
prior to change
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
Were the interests in the securities or	No
contracts detailed above traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on	N/A
what date was this provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Killi Resources Limited
ABN	35 647 322 790

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	Greg Miles
Date of last notice	2 June 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
Nature of indirect interest(including registered holder)	N/A
Date of change	15 May 2024
No. of securities held prior to change	500,000 - UNLISTED OPT @ $0.30 EXP31/01/2026227,273 - UNLISTED OPTIONS @ $0.20 EXP01/06/2026500,000 - PERFORMANCE RIGHTS TRANCHE 1300,000 - PERFORMANCE RIGHTS TRANCHE 280,000 - PERFORMANCE RIGHTS TRANCHE 3804,545 - FULLY PAID ORDINARY SHARES
Class	FULLY PAID ORDINARY SHARESPERFORMANCE RIGHTS TRANCHE 1
Number acquired	500,000 - FULLY PAID ORDINARY SHARES
Number disposed	500,000 - PERFORMANCE RIGHTS TRANCHE 1
Value/Consideration	Nil cash consideration

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3YChange of Director's Interest Notice
No. of securities held after change	500,000 - UNLISTED OPT @ $0.30 EXP31/01/2026227,273 - UNLISTED OPTIONS @ $0.20 EXP01/06/2026300,000 - PERFORMANCE RIGHTS TRANCHE 280,000 - PERFORMANCE RIGHTS TRANCHE 31,304,545 - FULLY PAID ORDINARY SHARES
Nature of change	Performance Rights Conversion

Part 2 - Change of director's relevant 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securitiesto which interest relatedprior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2