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 Daniel Joseph Lanskey

Date of last notice 27 January 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	Indirect
Nature of indirect interest	a) Mr Daniel Joseph Lanskey + Mrs
(including registered holder)	Jannette Joan Lanskey <The Lanskey
Note: Provide details of the circumstances giving rise to therelevant interest.	Family A/C> (of which Mr Lanskey is abeneficiary)
	b) DK Investments Pty Ltd
Date of change	11 June 2021
No. of securities held prior to change	a) Mr Daniel Joseph Lanskey + Mrs
	Jannette Joan Lanskey <The Lanskey
	Family A/C>
	400,000 Ordinary shares
	200,000 Restricted Share Units expiry
	19 January 2024 (vesting subject to
	satisfaction of vesting criteria).
	b) -
Class	Restricted Share Units
Number acquired	250,000

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed				-
Value/Consideration				No	cash consideration payable for the
Note: If consideration is non-cash, providevaluation		details and estimated		vesting of the Restricted Share Units andto acquire the shares underlying the
				Restricted Share Units.
No. of securities held after change				a)	Mr Daniel Joseph Lanskey + Mrs
					Jannette Joan Lanskey <The Lanskey
					Family A/C>
					400,000 Ordinary shares
					200,000 Restricted Share Units expiry
					19 January 2024 (vesting subject to
					satisfaction of vesting criteria).
				b)	DK Investments Pty Ltd
					250,000 Restricted Share Units expiry
					11 June 2024 (vesting subject to
					satisfaction of vesting criteria).
Nature of change				Issue of Restricted Share Units under the
Example: on-market trade, off-market trade, exercise of options,				Consultant Compensation Plan.
issueofsecuritiesunder	dividend	reinvestment	plan,
participation in buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3