MACARTHUR MINERALS LIMITED — Director's Dealing 2024

Aug 4, 2024

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 Spence Phillips
Date of last notice	17 June 2024

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.

Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	Phillips Exploration Pty Ltd <Phillips FamilyA/C>
Date of change	29 July 2024
No. of securities held prior to change	3,414,268 Ordinary shares600,000 Restricted Share Units expiry24 January 2027 (vesting subject tosatisfaction of vesting criteria).1,800,000 Options expiring 20 March 2026exercise price $0.20.48,100 Options expiring 27 September 2025exercise price $0.25.
Class	1) Ordinary Shares2) Options
Number acquired	1) 746,8552) 373,427

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	1) $0.053 per Share2) Nil
No. of securities held after change	4,161,123 Ordinary shares600,000 Restricted Share Units expiry24 January 2027 (vesting subject tosatisfaction of vesting criteria).1,800,000 Options expiring 20 March 2026exercise price $0.20.48,100 Options expiring 27 September 2025exercise price $0.25.373,427 Options expiring 29 July 2026exercise price $0.10
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	Participation in Private Placement.

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

• See chapter 19 for defined terms.

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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?	No
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