MIRAMAR RESOURCES LIMITED — Director's Dealing 2024

Aug 8, 2024

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	Terry Gadenne
Date of last notice	25 July 2024

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.	Terry Gadenne <The Gadenne Family A/C>Mr Gadenne is the trustee and beneficiaryof the superannuation fund
Date of change	7 August 2024
No. of securities held prior to change	1,180,000 fully paid ordinary shares1,000,000 unlisted options exercisable at $0.20 eachon or before 26 June 2025500,000 unlisted options exercisable at $0.27 eachon or before 3 November 2025900,000 listed options exercisable at $0.018 eachon or before 25 July 20272,000,000 unlisted options exercisable at $0.031 eachexpiring on or before 8 November 2027
Class	Fully paid ordinary shares
Number acquired	100,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation	$630

• 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	No. of securities held after change	1,280,000 fully paid ordinary shares1,000,000 unlisted options exercisable at $0.20 eachon or before 26 June 2025	1,280,000 fully paid ordinary shares1,000,000 unlisted options exercisable at $0.20 eachon or before 26 June 2025
		500,000 uon or b	nlisted options exercisable at $0.27 eachefore 3 November 2025
		900,000 lis	ted options exercisable at $0.018 each
		on or2,000,000	efore 25 July 2027unlisted options exercisable at $0.031 each
		expirin	g on or before 8 November 2027
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securitiesunder dividend reinvestmentplan,participation in buy-back		On-market trade.

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 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: 9 August 2024

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011