MAGMATIC RESOURCES LIMITED — Director's Dealing 2020

Feb 2, 2020

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name	of	entityMagmatic Resources Ltd
ABN		32 615 598 322

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Benjamin Duerden
Date of appointment	3 February 2020

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interest.DUERDEN INVESTMENTS PTYLIMITED <DUERDENINVESTMENTS A/C>MR PETER BENJAMINDUERDEN + MRS EMMALOUISE DUERDEN<GONDWANA SUPERFUNDA/C>	Number & class of Securities3,984,782 ordinary shares fully paid4,000,000 unlisted 31 January 2023 optionsexercisable at 36.3 cents2,000,000 unlisted 31 January 2023 optionsexercisable at 60.5 cents865,531 ordinary shares fully paid

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 3 – 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
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002