KRAKATOA RESOURCES LIMITED — Director's Dealing 2021

Aug 2, 2021

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.

Introduced 30/9/2001.

Name of entity	Krakatoa Resources Limited
ABN	39 155 231 575

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	Colin Locke
Date of last notice	29 July 2021

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) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1) Securities held by Mr Colin Kenneth Locke , a Superfund in which Mr Locke has a relevant interest.
Date of change	31 July 2021
No. of securities held prior to change	Direct 1,015,000 Fully Paid Ordinary Shares 3,000,000 Options exercisable at $0.05 on or before 31 July 2021 4,000,000 Options exercisable at $0.075 on or before 29 November 2023 2,500,000 Share Appreciation Rights vesting at $0.20 on or before 30 November 2023 2,500,000 Share Appreciation Rights vesting at $0.30 on or before 30 November 2023 2,500,000 Share Appreciation Rights vesting at $0.40 on or before 30 November 2023 Indirect (1) 114,000 Fully Paid Ordinary Shares 3,000,000 Options exercisable at $0.05 on or before 31 July 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Options exercisable at $0.05 on or before 31 July 2021
Number acquired	Nil
Number disposed	Direct 3,000,000 Options exercisable at $0.05 on or before 31 July 2021 Indirect (1) 3,000,000 Options exercisable at $0.05 on or before 31 July 2021
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	Direct 1,015,000 Fully Paid Ordinary Shares 4,000,000 Options exercisable at $0.075 on or before 29 November 2023 2,500,000 Share Appreciation Rights vesting at $0.20 on or before 30 November 2023 2,500,000 Share Appreciation Rights vesting at $0.30 on or before 30 November 2023 2,500,000 Share Appreciation Rights vesting at $0.40 on or before 30 November 2023 Indirect (1) 114,000 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of options

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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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.

Introduced 30/9/2001.

Name of entity	Krakatoa Resources Limited
ABN	39 155 231 575

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	David Palumbo
Date of last notice	23 July 2021

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) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect (1) Securities held by David Palumbo (Trustee and Beneficiary)
Date of change	31 July 2021
No. of securities held prior to change	Direct 1,501,500 Fully Paid Ordinary Shares 1,539,389 Options exercisable at $0.05 on or before 31 July 2021 2,100,000 Options exercisable at $0.075 on or before 29 November 2023 Indirect (1) 2,100,000 Fully Paid Ordinary Shares
Class	Options exercisable at $0.05 on or before 31 July 2021
Number acquired	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Direct 1,539,389 Options exercisable at $0.05 on or before 31 July 2021
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	Direct 1,501,500 Fully Paid Ordinary Shares 2,100,000 Options exercisable at $0.075 on or before 29 November 2023 Indirect (1) 2,100,000 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of options

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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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.

Introduced 30/9/2001.

Name of entity	Krakatoa Resources Limited
ABN	39 155 231 575

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	Timothy Hogan
Date of last notice	23 July 2021

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) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	31 July 2021
No. of securities held prior to change	400,000 Fully Paid Ordinary Shares 5,600,000 Options exercisable at $0.05 on or before 31 July 2021 3,000,000 Options exercisable at $0.075 on or before 29 November 2023
Class	Options exercisable at $0.05 on or before 31 July 2021
Number acquired	Nil
Number disposed	5,600,000 Options exercisable at $0.05 on or before 31 July 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	400,000 Fully Paid Ordinary Shares 3,000,000 Options exercisable at $0.075 on or before 29 November 2023
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of options

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 detailed above traded during a+closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002