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 Cameron Hugh McCall

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	11 June 2021
No. of securities held prior to change	2,304,951 Ordinary shares180,000 Options exercise price C$0.20expiry 3 December 2021500,000 Options exercise price C$0.20expiry 24 February 202283,333 Right Offering Warrants exerciseprice C$0.80 expiry 15 December 2021500,000 Restricted Share Units expiry8 December 2023 (vesting subject tosatisfaction of vesting criteria).200,000 Restricted Share Units expiry19January2024(vestingsubjecttosatisfaction of vesting criteria).

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	Restricted Share Units
Number acquired	1,000,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	No cash consideration payable for the vestingof the Restricted Share Units and to acquirethe shares underlying the Restricted ShareUnits.
No. of securities held after change	2,304,951 Ordinary shares180,000 Options exercise price C$0.20expiry 3 December 2021500,000 Options exercise price C$0.20expiry 24 February 202283,333 Right Offering Warrants exerciseprice C$0.80 expiry 15 December 2021500,000 Restricted Share Units expiry8 December 2023 (vesting subject tosatisfaction of vesting criteria).200,000 Restricted Share Units expiry19January2024(vestingsubjecttosatisfaction of vesting criteria).1,000,000 Restricted Share Units expiry11 June 2024 (vesting subject to satisfactionof vesting criteria).
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

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