MACARTHUR MINERALS LIMITED — Director's Dealing 2021

Jun 10, 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 30/09/01 Amended 01/01/11

Name of entity	Macarthur Minerals Limited
ABN	93 103 011 436

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	Alan Joseph Phillips
Date of last notice	24 May2021

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	Indirect
Nature of indirect interest	a) First Apollo Capital Pty Ltd
(including registered holder)	b) Unlimited Business Strategies Pty Ltd
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	11 June 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	a) First Apollo Capital Pty Ltd4,000,304 Ordinary shares250,000 Options exercise price C$0.20expiry 3 December 2021250,000 Options exercise price C$0.20expiry 24 February 202253,511RightOfferingWarrantsexercisepriceC$0.80expiry15 December 20211,891,800 Warrants exercise priceC$0.40 expiry 24 September 2021500,000 Restricted Share Units expiry8 December 2023 (vesting subject tosatisfaction of vesting criteria).350,000 Restricted Share Units expiry19 January 2024 (vesting subject tosatisfaction of vesting criteria).b) Unlimited Business Strategies Pty Ltd468,100 Ordinary shares468,100WarrantsexercisepriceC$0.40 expiry 24 September 2021
Class	Restricted Share Units
Number acquired	1,500,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	No cash consideration payable for thevesting of the Restricted Share Units and toacquirethesharesunderlyingtheRestricted Share Units.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

a) First Apollo Capital Pty Ltd4,000,304 Ordinary shares250,000 Options exercise price C$0.20expiry 3 December 2021250,000 Options exercise price C$0.20expiry 24 February 202253,511RightOfferingWarrantsexercisepriceC$0.80expiry15 December 20211,891,800 Warrants exercise priceC$0.40 expiry 24 September 2021500,000 Restricted Share Units expiry8 December 2023 (vesting subject tosatisfaction of vesting criteria).350,000 Restricted Share Units expiry19 January 2024 (vesting subject tosatisfaction of vesting criteria).1,500,000RestrictedShareUnitsexpiry 11 June 2024 (vesting subject tosatisfaction of vesting criteria).b) Unlimited Business Strategies Pty Ltd468,100 Ordinary shares468,100WarrantsexercisepriceC$0.40 expiry 24 September 2021

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back

Issue of Restricted Share Units under theConsultant Compensation Plan.

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	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 securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	N/A
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

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