MINERAL RESOURCES LIMITED — Director's Dealing 2021

Jul 6, 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	Xi Xi
Date of last notice	9 April 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	Direct
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	30 June 2021
No. of securities held prior to change	16,429
Class	Ordinary Shares
Number acquired	458
Number disposed	-
Value/Consideration	$NIL
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	16,887 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

In accordance with MRL’s Director Feeremunerationarrangements,directorsreceive 50% of their director’s fees in fullypaid MRL shares.This allotment relates to Xi Xi’s directorfees for Quarter 4 of Financial Year 2021(FY21) (1 April 2021 to 30 June 2021). Thenumber of shares issued is based on theVolume Weighted Average Price for thefive business days leading up to andincludingthe 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.

Note: In te case o a company, interests wic cbe disclosed in this part.	Note: In te case o a company, interests wic cbe disclosed in this part.	ome witin paragrap (ii) o te deinition o notiiabe interest o a director soud	ome witin paragrap (ii) o te deinition o notiiabe interest o a director soud	ome witin paragrap (ii) o te deinition o notiiabe interest o a director soud	ome witin paragrap (ii) o te deinition o notiiabe interest o a director soud	ome witin paragrap (ii) o te deinition o notiiabe interest o a director soud	ome witin paragrap (ii) o te deinition o notiiabe interest o a director soud	ome witin paragrap (ii) o te deinition o notiiabe interest o a director soud
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
	f securities to which		N/A
.interest related	rior to change
Note: Details are onl	y required for a contract in
relation to which the i	nterest has changed
Interest acquiredInterest disposed			N/A
			N/A
Value/ConsiderationNote: If consideration is non-cash, provide d		etails	N/A
and an estimated valuation
Interest after change			N/A
Part 3 –+Closed period
Were the interests in the secu		rities or contract		detailed	No
above traded durin a+closed		eriod where ri		r written
g p pclearance was required?If so, was prior written clearance provided to allow the tradeto proceed during this period?
					N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this No written clearance is required provided? for this transaction.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3