MIRAMAR RESOURCES LIMITED — Director's Dealing 2023

Aug 15, 2023

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	24 July 2023

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) XGS Pty Ltd (b) XGS Pty Ltd Mr Allan is a director and shareholder of XGS PtyLtd
Date of change	16 August 2023
No. of securities held prior to change	(a) 6,033,4103 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 581,396 performance rights expiring on or before 30 June 2025 (b) 4,561,598 fully paid ordinary shares 2,797,725 listed options exercisable at $0.25 each on or before 18 July 2024
Class	(b) Fully paid ordinary shares
Number acquired	(b) 3,333,333
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(b) $100,000
No. of securities held after change	(a) 6,033,4103 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 581,396 performance rights expiring on or before 30 June 2025 (b) 7,894,931 fully paid ordinary shares 2,797,725 listed options exercisable at $0.25 each on or before 18 July 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan,participation in buy-back	Placement participation upon receipt of shareholders’ approval on 10 August 2023.

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 prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: 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 above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Date: 16 August 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011