MOAB MINERALS LIMITED — Director's Dealing 2022

Aug 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	10/09/2020

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 11/08/2022
No. of securities held prior to 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
Class Unlisted options
Number acquired Nil
Number disposed 3,600,000
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• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	2,400,000 Unlisted options (exercisable at $0.02 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 of securities under dividend reinvestment plan, participation in buy- back	Consolidation of capital as approved by shareholders at the general meeting held on 2/08/2022

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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?

12 August 2022

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3