MOAB MINERALS LIMITED — Director's Dealing 2022

Sep 11, 2022

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	12/08/2022

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.	Indirect (1) Mr Hughes is a director of Little Oneroa Pty Ltd, trustee of the Bryan Hughes Family Trust of which Mr Hughes is a beneficiary Indirect (2) Onetangi Nominees Pty Ltd SUPER FUND A/C> of which Mr Hughes is a beneficiary
Date of change	9/9/2022
No. of securities held prior to change	Indirect (1) - 2,400,000 unlisted options ($0.02 each expiring 3 September 2023)
Class	Ordinary fully paid shares Unlisted options ($0.03 each expiring 9 September 2025) (subject to 24 month escrow period)

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Indirect (1) - 4,000,000 unlisted options ($0.03 each expiring 9 September 2025) Indirect (2) 2,500,000 fully paid ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Indirect (1) – Valuation of $0.0085 per option Indirect (2) - $0.02 per share
No. of securities held after change	Indirect (1) - 2,400,000 unlisted options ($0.02 each expiring 3 September 2023) - 4,000,000 unlisted options ($0.03 each expiring 9 September 2025) (escrowed to 9 September 2024) Indirect (2) - 2,500,000 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of option as resolved at the GM held 2 August 2022 (resolution 9) Participation in placement as resolved at the GM held 2 August 2022 (resolution 12)

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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 clearance was required?	No
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?

12 September 2022

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3