MINERAL RESOURCES LIMITED — Director's Dealing 2021

Jan 11, 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	9 October 2020

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.

, y p yNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Direct or indirect interestIndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantTrustee for the Wade Family Trust:Registered holder - Peter Wade <	, y p yNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Direct or indirect interestIndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantTrustee for the Wade Family Trust:Registered holder - Peter Wade <	, y p yNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Direct or indirect interestIndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantTrustee for the Wade Family Trust:Registered holder - Peter Wade <	, y p yNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Direct or indirect interestIndirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantTrustee for the Wade Family Trust:Registered holder - Peter Wade <
	Direct or indirect interest	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Trustee for the Wade Family Trust:Registered holder - Peter Wade <
	interest.
	Date of change	8 January 2021
	No. of securities held prior to change	345,967
	Class	Ordinary Shares
	Number acquired	864
	Number disposed	-
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$NIL
	No. of securities held after change	346,831 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nt f h		I d i	MRL’ Di F
aure o cangeExample: on-market trade, off-markeof securities under dividend reinvest	t trade, exercise of options, issuement plan participation in buy-	n accorance wtremunerationarr	s rector eeangements,directors
back	,	receive 50% of theirid h	director’s fees in fully
		pa MRL sares.
		This allotment rel	ates to Peter Wade’s
		director fees forYear 2021 (FY21) (	uarter 2 of Financia1 October 2020 to 31
		December 2020). T	he number of shares
		issued is based onAverage Price for t	the Volume Weightedhe five business days

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	Detail of contract	N/A	N/A	N/A	N/A
Nature of interest		N/A
Name of registered holder		N/A
(if issued securities)
Date of change		N/A
No. and class of securirelated rior to chane	ties to which interest	N/A
p gNote: Details are only required for a	contract in relation to which the
interest has changed
Interest acuired		N/A
q
Interest disposed		N/A
Value/Consideration		N/A
Note: If consideration is non-cash, pvaluation	rovide details and an estimated
Interest after change		N/A
art 3 –+Closed period
Were the interests in the s	ecurities or contracts det	ailed above	No
traded during a+closed pwas reuired?	eriod where prior writte	n clearance
q

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

If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
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