MIRAMAR RESOURCES LIMITED — Director's Dealing 2020

Oct 21, 2020

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Miramar Resources Limited
ABN	34 635 359 965

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Allan Kelly
Date of appointment	6 August 2019

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.(a) XGS Pty Ltd<Hensman Investment A/C>(Mr Allan Kelly is the owner anddirector of the entity)(b) XGS Pty Ltd <Kelly S/F A/C>(Mr Allan Kelly is the owner anddirector of the entity)	Number & class of Securities6,000,100 fully paid ordinary shares500,000 unlisted options exercisable at $0.20each on or before 24 months from listing date1,000,000 unlisted options exercisable at $0.20each on or before 26 June 2025500,000 fully paid ordinary shares500,000 unlisted options exercisable at $0.20each on or before 24 months from listing date

Part 3 – 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
No. and class of securities towhich interest relates	N/A

Date: 22 October 2020

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2