MINERAL RESOURCES LIMITED — Director's Dealing 2021

Oct 14, 2021

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	Mineral Resources Ltd
ABN	33 118 549 910

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 Kelvin Flynn

Date of last notice 7 July 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director of Trustee companies: Flynn Fund Pty Ltd < Flynn Future Fund A/C> Sharlin Nominees Pty Ltd
Date of change	15 October 2021
No. of securities held prior to change	18,354
Class	Ordinary Shares
Number acquired	564
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$NIL
No. of securities held after change	Flynn Fund Pty Ltd < Flynn Future Fund A/C> Sharlin Nominees Pty Ltd Total	12,859 6,059 18,918

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	In accordance with MRL’s Director Fee remuneration arrangements, directors receive 50% of their director’s fees in fully paid MRL shares. This allotment relates to director fees for the quarter 1 July 2021 to 30 September 2021. The number of shares issued is based on the Volume Weighted Average Price for the five business days leading up to and includingthe end of thequarter.

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

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?	No written clearance is required for this transaction.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011