MACARTHUR MINERALS LIMITED — Director's Dealing 2021

Jan 26, 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 14 August 2020

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	Mr Daniel Joseph Lanskey + Mrs Jannette
(including registered holder)	Joan Lanskey <The Lanskey Family A/C>
Note: Provide details of the circumstances giving rise to therelevant interest.	(of which Mr Lanskey is a beneficiary)
Date of change	19 January 2021
No. of securities held prior to change	400,000 Ordinary shares
Class	Restricted Share Units
Number acquired	200,000
Number disposed	-
Value/Consideration	No cash consideration payable for the
Note: If consideration is non-cash, provide details and estimatedvaluation	vesting of the Restricted Share Units andto acquire the shares underlying the
	Restricted 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	No. of securities held after change	No. of securities held after change		400,000 Ordinary shares
				200,000 Restricted Share Units expiry
				19 January 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

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.

Appendix 3Y Page 2

01/01/2011