MIRAMAR RESOURCES LIMITED — Director's Dealing 2022

Nov 3, 2022

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	25 October 2022

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	Indirect
Nature of indirect interest	(a)	XGS Pty Ltd <Hensman Investment A/C>
(including registered holder)	(b)	XGS Pty Ltd <Kelly S/F A/C>
Note: Provide details of the circumstances giving rise to the relevant interest.	Mr	Allan is a director and shareholder of XGS Pty Ltd
Date of change	4 November 2022
No. of securities held prior to change	(a)	5,700,080 fully paid ordinary shares
		2,850,040 listed options exercisable at $0.25
		each on or before 18 July 2024
		1,000,000 unlisted options exercisable at $0.20
		each on or before 26 June 2025
		500,000 unlisted options exercisable at $0.27
		each on or before 3 November 2025
	(b)	1,301,331 fully paid ordinary shares
		797,725 listed options exercisable at $0.25
		each on or before 18 July 2024
Class	Performance Rights
Number acquired	581,396
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change	(a) 5,700,080 fully paid ordinary shares2,850,040 listed options exercisable at $0.25each on or before 18 July 20241,000,000 unlisted options exercisable at $0.20each on or before 26 June 2025500,000 unlisted options exercisable at $0.27each on or before 3 November 2025581,396 performance rights expiringon or before 30 June 2025(b) 1,301,331 fully paid ordinary shares797,725 listed options exercisable at $0.25each on or before 18 July 2024
		581,396 performance rights expiringon or before 30 June 2025(b) 1,301,331 fully paid ordinary shares
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securitiesunder dividend reinvestment plan, participation in buy-back	Issue of Performance Rights approved at theCompany’s Annual General Meeting held on3 November 2022

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	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A
	Nature of interest				N/A
	Name of registered holder (if issued securities)				N/A
	Date of change				N/A
					N/A
	No. anprior toNote: Details	class of securichangeare only required for a	ties to which intcontract in relation to w	erest relatedhich the interest has		N/A
	changed
	Interest	acquired				N/A
	Itt	did				N/A
	neres spose
	Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation				N/A
	Interest after change				N/A

Part 3 –[+] Closed period

**Part 3 – **+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Date: 4 November 2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

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	Marion Bush
Date of last notice	25 October 2022

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 circumstancesgivingrise to the relevant interest.	N/A
Date of change	4 November 2022
No. of securities held prior to change	435,000 fully paid ordinary shares217,500 listed options exercisable at $0.25 eachon or before 18 July 20241,000,000 unlisted options exercisable at $0.20 eachon or before 26 June 2025500,000 unlisted options exercisable at $0.27 eachon or before 3 November 2025
Class	Performance Rights
Number acquired	465,117
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	435,000 fully paid ordinary shares
	217,500 listed options exercisable at $0.25 each
	on or before 18 July 2024
	1,000,000 unlisted options exercisable at $0.20 each
	on or before 26 June 2025
	500,000 unlisted options exercisable at $0.27 each
	on or before 3 November 2025
	465,117 performance rights expiring
	on or before 30 June 2025
Nature of change	Issue of Performance Rights approved at the
Example: on-market trade, off-market trade, exercise of options, issue of securities	Company’s Annual General Meeting held on
under dividend reinvestment plan, participation in buy-back	3 November 2022

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 (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related	N/A
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 abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Date: 4 November 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011