MIRAMAR RESOURCES LIMITED — Director's Dealing 2023

Jun 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	23 May 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	(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 PtyLtd
Date of change	13 June 2023
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
	581,396 performance rights expiring
	on or before 30 June 2025
	(b) 3,301,331 fully paid ordinary shares
	2,797,725 listed options exercisable at $0.25
	each on or before 18 July 2024
Class	(a) & (b)Fully paid ordinary shares
Number acquired	(b) 500,000
Number disposed	(a) 500,000

• 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 valuation	(a) & (B)$27,500Transfer between superfunds,no change in director’s aggregate interest.
No. of securities held after change	(c) 5,200,080 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(d) 3,801,331 fully paid ordinary shares2,797,725 listed options exercisable at $0.25each on or before 18 July 2024
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securitiesunder dividend reinvestment plan, participation in buy-back	Off-market trade.Transfer between superfunds,no change in director’s aggregate interest.

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 relatedprior to changeNote: Details are only required for a contract in relation to which the interest haschanged	N/A
Interest acquired	N/A
Interest disposed	N/A
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 thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Date: 16 June 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011