MIRAMAR RESOURCES LIMITED — Director's Dealing 2021

Jun 22, 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	Miramar Resources Limited
ABN	34 635 359 965

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	Allan Kelly
Date of last notice	19 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	Indirect
	(a) XGS Pty Ltd <Hensman Investment A/C>
	(b) XGS Pty Ltd <Kelly S/F A/C>
Nature of indirect interest	(a) and (b)
(including registered holder)	Director and shareholder of XGS Pty Ltd
Note: Provide details of the circumstancesgivingrise to the relevant interest.
Date of change	18 June 2021
No. of securities held prior to change	(a) 6,093,657 fully paid ordinary shares
	500,000 unlisted options exercisable at $0.20
	each on or before 22 October 2022
	1,000,000 unlisted options exercisable at $0.20
	each on or before 26 June 2025
	(b) 613,636 fully paid ordinary shares
	500,000 unlisted options exercisable at $0.20
	each on or before 22 October 2022
Class	(a) & (b) Ordinary shares
Number acquired	(b) 279,941
Number disposed	(a) 279,941

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Value/ConsiderationNote: If consideration is non-cash	provide details and estimated valuatio	n	(a) & (b) $48,9Tf b	90t fd
	,			ranserno chang	eween superuns,e in director’s aggregate i	nterest.
	No. of securities held	after change		(a) 5,813,716500000 u	fully paid ordinary sharesnlisted otions exercisabl	e at $020
				,each on o	pr before 22 October 202	.2
				1,000,000each on o	unlisted options exercisar before 26 June 2025	ble at $0.20
				(b) 893,577 fu	lly paid ordinary shares
				500,000	unlisted options exercis	able at $0.20
				each on o	r before 22 October 202	2
	Nature of change			(a) & (b) Off-	market trade.
	Example: on-market trade, off-maunder dividend reinvestment plan,	rket trade, exercise of options, issueparticipation in buy-back	of securities	Transfer b	etween superfunds,’
				no chang	in directors aggregate	nterest.

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	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 securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

**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?
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	N/A
provided?

Date: 23 June 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011