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 Andrew Paul Suckling

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 or indirect interest	Direct or indirect interest	Direct	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.			N/A
	Date of change			11 June 2021
	No. of securities held prio		r to change	950,000	Ordinary shares
				200,000	Restricted Share Units expiry
				19 Jan	uary 2024 (vesting subject t
				satisfacti	on of vesting criteria).
	Class			Restricted Share Units
	Number acquired			900,000
	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.
				qRestricte	yg d Share Units.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	950,000 Ordinary shares
	200,000 Restricted Share Units expiry
	19 January 2024 (vesting	subject	to
	satisfaction of vesting criteria).
	900,000 Restricted Share Units expiry
	11June2024(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.
issue of securities under 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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3