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	Susan Corlett
Date of last notice	6 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	31 March 2021
No. of securities held prior to change	nil
Class	Ordinary Shares
Number acquired	613
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$NIL
No. of securities held after change	613 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 Susan Corlett’sdirector fees for Quarter 3 Financial Year2021 (FY21) (in Susan Corlett’s case 4January 2021 to 31 March 2021, due to herappointment as a director of MineralResources Ltd being effective as from 4January 2021).The number of shares issued is based onthe Volume Weighted Average Price forthe five business days leading up to andincludingthe end of thequarter.	In accordance with MRL’s Director Feeremunerationarrangements,directorsreceive 50% of their director’s fees in fullypaid MRL shares.This allotment relates to Susan Corlett’sdirector fees for Quarter 3 Financial Year2021 (FY21) (in Susan Corlett’s case 4January 2021 to 31 March 2021, due to herappointment as a director of MineralResources Ltd being effective as from 4January 2021).The number of shares issued is based onthe Volume Weighted Average Price forthe five business days leading up to andincludingthe end of thequarter.
		direc
		2021
		Janua
		appo
	Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe 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 interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
	Interest acquired	N/A
	Interest disposed	N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
	Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
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