MIRAMAR RESOURCES LIMITED — Director's Dealing 2024

Feb 28, 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	Allan Kelly
Date of last notice	9 November 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	(a) Direct(b) to (d) Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	(b) XGS Pty Ltd <Hensman Investment A/C>(c) XGS Pty Ltd <Kelly S/F A/C>(d) Allorah Pty Ltd <Kelly SF A/C>Mr Allan is a director and shareholder of XGS Pty Ltd andAllorah Pty Ltd, and a beneficiary of Hensman Investment A/Cand Kelly SF A/C.
Date of change	23 February 2024
No. of securities held prior to change	(a) 2,000,000 unlisted options exercisable at $0.031each on or before 8 November 2027(b) 6,033,4103 fully paid ordinary shares2,850,040 listed options exercisable at $0.25each on or before 18 July 20241,000,000 unlisted options exercisable at $0.20 eachon or before 26 June 2025500,000 unlisted options exercisable at $0.27 eachon or before 3 November 2025581,396 performance rights expiringon or before 30 June 2025(c) 7,894,931 fully paid ordinary shares2,797,725 listed options exercisable at $0.25each on or before 18 July2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Class	(c) & (d)(i) Fully paid ordinary shares(ii) Unlisted options	(c) & (d)(i) Fully paid ordinary shares(ii) Unlisted options
	Number acquired	(d) (i) 7,894,931; and(ii) 2,610,225
	Number disposed	(c) (i) 7,894,931; and(ii) 2,610,225
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	(c) & (d) Not applicableTransfer between same superfunds,no change in director’s aggregate interest.
	No. of securities held after change	(a) 2,000,000 unlisted options exercisable at $0.031each on or before 8 November 2027(b) 6,033,4103 fully paid ordinary shares2,850,040 listed options exercisable at $0.25each on or before 18 July 20241,000,000 unlisted options exercisable at $0.20 eachon or before 26 June 2025500,000 unlisted options exercisable at $0.27 eachon or before 3 November 2025581,396 performance rights expiringon or before 30 June 2025(c) 187,500 listed options exercisable at $0.25each on or before 18 July 2024(d) 7,894,931 fully paid ordinary shares2,610,225 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 ofsecurities under dividend reinvestment plan, participation in buy-back	(c) & (d) Off-market trade.Transfer between same superfunds,no change in director’s aggregate interest.
	Part 2 – Change of director’s interests in contractsNote: 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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: 29 February 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3