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MARQUEE RESOURCES LIMITED Director's Dealing 2024

Nov 17, 2024

65370_rns_2024-11-17_59fb271f-9aa2-482a-b1fc-341ca3bc5ab1.pdf

Director's Dealing

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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 entity Marquee Resources Ltd

ABN 94 616 200 312

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 Anna Maria MacKintosh
Date of appointment 18 November 2024

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

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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 giving riseto the relevant interest.MacKintosh Super Fund Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.MacKintosh Super Fund Number & class of Securities1,621,889 MQR ordinary shares175,000 unlisted options 08/12/2026 @ $0.08 Number & class of Securities1,621,889 MQR ordinary shares175,000 unlisted options 08/12/2026 @ $0.08 Number & class of Securities1,621,889 MQR ordinary shares175,000 unlisted options 08/12/2026 @ $0.08 Number & class of Securities1,621,889 MQR ordinary shares175,000 unlisted options 08/12/2026 @ $0.08

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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002