MINERAL RESOURCES LIMITED — Director's Dealing 2021

Apr 8, 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	Peter Wade
Date of last notice	8 January 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 relevantinterest.	Trustee for the Wade Family Trust:Registered holder - Peter Wade <WadeFamily A/C>
Date of change	31 March 2021
No. of securities held prior to change	346,831
Class	Ordinary Shares
Number acquired	967
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$NIL
No. of securities held after change	347,798 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, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	In accordance with MRL’s Director Feeremunerationarrangements,directorsreceive 50% of their director’s fees in fullypaid MRL shares.This allotment relates to Peter Wade’sdirector fees for Quarter 3 of Financial Year2021 (FY21) (1 January 2021 to 31 March2021). The number of shares issued is basedon the Volume Weighted Average Price forthe five business days leading up to andincluding the end the quarter.	In accordance with MRL’s Director Feeremunerationarrangements,directorsreceive 50% of their director’s fees in fullypaid MRL shares.This allotment relates to Peter Wade’sdirector fees for Quarter 3 of Financial Year2021 (FY21) (1 January 2021 to 31 March2021). The number of shares issued is basedon the Volume Weighted Average Price forthe five business days leading up to andincluding the end the quarter.	In accordance with MRL’s Director Feeremunerationarrangements,directorsreceive 50% of their director’s fees in fullypaid MRL shares.This allotment relates to Peter Wade’sdirector fees for Quarter 3 of Financial Year2021 (FY21) (1 January 2021 to 31 March2021). The number of shares issued is basedon the Volume Weighted Average Price forthe five business days leading up to andincluding the end the quarter.
		2021) The n	mber of shares	issued is based
		.on the Volum	e Weighted A	verage Price for
		the five busi	ness days lead	ing up to and
		including th	e end the quart	er.

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.

be disclosed in this part.	be disclosed in this part.
Detail of contraNature of inter
	Detail of contra	ct			N/A
	Nature of inter	est			N/A
	Name of regist	ered holder			N/A
	(if issued securities)
	Date of chane				N/A
	g
	No and class of securities to		which interest		N/A
	.related prior to change
	Note: Details are only required for a contract in relation to which theinterest has changed
	Interest acquired				N/A
	Interest dispos	ed			N/A
	Value/ConsideNote: If consideratiovaluation	rationn is non-cash, provide de	tails and an estima	ted	N/A
	Interest after c	hange			N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

		Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
If so, was prior written clea
	If so, was prior written clea	rance provided to allow the trade to	N/A
	proceed during this period?
	If prior written clearance was provided, on what date was thisprovided?		No written clearance is requiredfor this transaction.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3