MIDDLE ISLAND RESOURCES LIMITED — Director's Dealing 2021

Jan 31, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 MIDDLE ISLAND RESOURCES LIMITED ABN 70 145 361 608

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr Beau Nicholls
Date of last notice	18 December 2020
Date that director ceased to be director	31 January 2021

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

916,305 fully paid ordinary shares 434,783 unlisted options (exercise price $0.6877, expiry 08/11/2021) 305,436 unlisted options (exercise price $0.1817, expiry 31/01/2022)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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

		he trust made available by	the responsible entity of t	the responsible entity of t	he trust	he trust	he trust
Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interestSilvanichollsPtyLtd<Silvanicholls Family Trust A/C>		Number & class o	f securities
		271,740 fully p	aid ordinary share		s and 271,740
		unlisted options (exercise price $0.1771, expiry31/01/2022)
	’
	t 3 – Directors interests in c	ontracts

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A
N
	ture of interest		N/A
Name of registered holder(if issued securities)		N/A
No. and class of securities towhich interest relates		N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 MIDDLE ISLAND RESOURCES LIMITED ABN 70 145 361 608

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr Dennis Wilkins (alternate for
	Beau Nicholls)
Date of last notice	18 December 2020
Date that director ceased to be director	31 January 2021

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 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestDWCorporate Pty Ltd	Number & class of securities50,725 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002