MOAB MINERALS LIMITED — Director's Dealing 2020

Sep 9, 2020

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 Delecta Limited ABN 92 009 147 924

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	Bryan Hughes
Date of last notice	06/11/2019

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.

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Direct or indirect interest Indirect
Nature of indirect interest Mr Hughes is a director of Little Oneroa Pty
(including registered holder) Ltd, trustee of the Bryan Hughes Family
Note: Provide details of the circumstances giving rise to the relevant interest. Trust of which Mr Hughes is a beneficiary.
Date of change 4/09/2020
No. of securities held prior to change Nil
Class Unlisted options
Number acquired 6,000,000
Number disposed -
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
6,000,000 Unlisted options (exercisable at
$0.008 on or before 3 September
2023)
Held by Little Oneroa
Investments Pty Ltd as trustee
for the Bryan Hughes Family
Trust
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue Issue of options approved by shareholders
of securities under dividend reinvestment plan, participation in buy-
back in general meeting on 2/09/2020
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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 Nature of interest Name of registered holder (if issued securities) Date of change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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