MAGMATIC RESOURCES LIMITED — Director's Dealing 2022

Nov 30, 2022

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	Magmatic Resources Limited
ABN	32 615 598 322

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	David Richardson
Date of last notice	7 December 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1) Bilingual Software Pty Ltd A/C> (Director and Beneficiary) 2) D & R Richardson (Trustee & Beneficiary)
Date of change	25 November 2022
No. of securities held prior to change	1) 36,668,823 fully paid ordinary shares 2,700,000 unlisted options exercisable at 33.52 cents, expiring on 31 January 2023 1,300,000 unlisted options exercisable at 57.72 cents, expiring on 31 January 2023 2) 10,773,748 fully paid ordinary shares 2,700,000 unlisted options exercisable at 14.52 cents, expiring on 31 December 2024 1,300,000 unlisted options exercisable at 19.36 cents, expiring on 31 December 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares Unlisted Options @ 33.52 expiring 31 Jan 2023 Unlisted Options @ 57.72 expiring 31 Jan 2023 Unlisted Options @ 14.52 expiring 31 Dec 2024 Unlisted Options @ 19.36 expiring 31 Dec 2024 Unlisted Options @ 14.40 expiring 31 Dec 2025
Number acquired	2) 2,000,000 unlisted options exercisable at 14.40 cents, expiring on 31 December 2025
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	1) 36,668,823 fully paid ordinary shares 2,700,000 unlisted options exercisable at 33.52 cents, expiring on 31 January 2023 1,300,000 unlisted options exercisable at 57.72 cents, expiring on 31 January 2023 2) 10,773,748 fully paid ordinary shares 2,700,000 unlisted options exercisable at 14.52 cents, expiring on 31 December 2024 1,300,000 unlisted options exercisable at 19.36 cents, expiring on 31 December 2024 2,000,000 unlisted options exercisable at 14.40 cents, expiring on 31 December 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Director options issued following shareholder approval at the Company’s AGM held on 25 November 2022

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
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

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	Magmatic Resources Limited
ABN	32 615 598 322

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	David Berrie
Date of last notice	7 December 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Davthea Pty Ltd
Date of change	25 November 2022
No. of securities held prior to change	a) 14,029,044 fully paid ordinary shares b) 1,350,000 unlisted options exercisable at 33.52 cents, expiring on 31 January 2023 c) 650,000 unlisted options exercisable at 57.72 cents, expiring on 31 January 2023 d) 1,350,000 unlisted options exercisable at 14.52 cents, expiring on 31 December 2024 e) 650,000 unlisted options exercisable at 19.36 cents, expiring on 31 December 2024
Class	a) Fully Paid Ordinary Shares b) Unlisted Options @ 33.52 expiring 31 Jan 2023 c) Unlisted Options @ 57.72 expiring 31 Jan 2023 d) Unlisted Options @ 14.52 expiring 31 Dec 2024 e) Unlisted Options @ 19.36 expiring 31 Dec 2024 f) Unlisted Options @ 14.40 expiring 31 Dec 2025

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	f) 1,000,000 unlisted options exercisable at 14.40 cents, expiring on 31 December 2025
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	a) 14,029,044 fully paid ordinary shares b) 1,350,000 unlisted options exercisable at 33.52 cents, expiring on 31 January 2023 c) 650,000 unlisted options exercisable at 57.72 cents, expiring on 31 January 2023 d) 1,350,000 unlisted options exercisable at 14.52 cents, expiring on 31 December 2024 e) 650,000 unlisted options exercisable at 19.36 cents, expiring on 31 December 2024 f) 1,000,000 unlisted options exercisable at 14.40 cents, expiring on 31 December 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Director options issued following shareholder approval at the Company’s AGM held on 25 November 2022

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
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

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	Magmatic Resources Limited
ABN	32 615 598 322

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 John Viner
Date of last notice	10 August 2022

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	B. Western Discovery Pty Ltd (director & beneficiary) C. Western Discovery Pty Ltd (director & beneficiary)
Date of change	25 November 2022
No. of securities held prior to change	A. 10,000 Fully Paid Ordinary Shares (own account) B. 533,000 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares Unlisted Options exercisable at 14.40 cents expiring on 31 December 2025
Number acquired	C. 1,000,000 Unlisted Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change A. 10,000 Fully Paid Ordinary Shares (own account) B. 533,000 Fully Paid Ordinary Shares C. 1,000,000 Unlisted Options exercisable at 14.40 cents expiring on 31 December 2025 Nature of change Director options issued following shareholder approval Example: on-market trade, off-market trade, at the Company’s AGM held on 25 November 2022 exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011