MOHO RESOURCES LIMITED — Director's Dealing 2023

Nov 15, 2023

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	Moho Resources Limited
ABN	81 156 217 971

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	Shane Sadleir
Date of last notice	14 August 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	16 November 2023

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	4,018,158 Fully Paid Ordinary Shares 1,000,000 Unlisted options exercisable at $0.21 on or before 13 August 2024 250,000 Unlisted options exercisable at $0.085 on or before 14 February 2025 1,000,000 Unlisted options exercisable at $0.085 on or before 18 January 2024 1,000,000 Unlisted options exercisable at $0.091 on or before 18 January 2025 1,000,000 Unlisted options exercisable at $0.097 on or before 18 January 2026
Class	Fully Paid Ordinary Shares
Number acquired	2,009,079
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$14,064
No. of securities held after change	6,027,237 Fully Paid Ordinary Shares 1,000,000 Unlisted options exercisable at $0.21 on or before 13 August 2024 250,000 Unlisted options exercisable at $0.085 on or before 14 February 2025 1,000,000 Unlisted options exercisable at $0.085 on or before 18 January 2024 1,000,000 Unlisted options exercisable at $0.091 on or before 18 January 2025 1,000,000 Unlisted options exercisable at $0.097 on or before 18 January 2026

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Shares acquired pursuant to the Entitlement Example: on-market trade, off-market trade, exercise of options, issue of Issue securities under dividend reinvestment plan, participation in buy-back

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 prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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	Moho Resources Limited
ABN	81 156 217 971

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 Streeter
Date of last notice	30 October 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	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Luciana Carla Da Silva - Spouse
Date of change	16 November 2023

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct 1,500,000 Fully Paid Ordinary Shares (Terence Streeter ) 500,000 Unlisted options exercisable at $0.21 on or before 13 August 2024 (Terence Streeter ) 500,000 Unlisted options exercisable at $0.085 on or before 18 January 2024 (Terence Streeter ) 500,000 Unlisted options exercisable at $0.091 on or before 18 January 2025 (Terence Streeter ) 500,000 Unlisted options exercisable at $0.097 on or before 18 January 2026 (Terence Streeter ) Indirect (Luciana Carla Da Silva) 1,481,250 Fully Paid Ordinary Shares (Luciana Carla Da Silva) 1,000,000 Unlisted options exercisable at $0.085 on or before 14 February 2025
Class		Fully Paid Ordinary Shares
Number acquired		1,490,625
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$10,434

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 2,250,000 Fully Paid Ordinary Shares (Terence Streeter ) 500,000 Unlisted options exercisable at $0.21 on or before 13 August 2024 (Terence Streeter ) 500,000 Unlisted options exercisable at $0.085 on or before 18 January 2024 (Terence Streeter ) 500,000 Unlisted options exercisable at $0.091 on or before 18 January 2025 (Terence Streeter ) 500,000 Unlisted options exercisable at $0.097 on or before 18 January 2026 (Terence Streeter ) Indirect (Luciana Carla Da Silva) 2,221,875 Fully Paid Ordinary Shares (Luciana Carla Da Silva) 1,000,000 Unlisted options exercisable at $0.085 on or before 14 February 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Shares acquired pursuant to the Entitlement Issue

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 prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• 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 an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 4

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	Moho Resources Limited
ABN	81 156 217 971

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	Ralph Winter
Date of last notice	14 August 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	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Amy Winter Spouse of Ralph Winter
Date of change	16 November 2023

• 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 prior to change		Direct 747,437 Fully Paid Ordinary Shares Indirect (Amy Winter) 166,667 Fully Paid Ordinary Shares 1,000,000 Unlisted options exercisable at $0.21 on or before 13 August 2024 166,667 Unlisted options exercisable at $0.085 on or before 14 February 2025 1,000,000 Unlisted options exercisable at $0.085 on or before 18 January 2024 1,000,000 Unlisted options exercisable at $0.091 on or before 18 January 2025 1,000,000 Unlisted options exercisable at $0.097 on or before 18 January 2026
Class		Fully Paid Ordinary Shares
Number acquired		457,051
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$3,199
No. of securities held after change		Direct 1,121,155 Fully Paid Ordinary Shares Indirect (Amy Winter) 250,000 Fully Paid Ordinary Shares 1,000,000 Unlisted options exercisable at $0.21 on or before 13 August 2024 166,667 Unlisted options exercisable at $0.085 on or before 14 February 2025 1,000,000 Unlisted options exercisable at $0.085 on or before 18 January 2024 1,000,000 Unlisted options exercisable at $0.091 on or before 18 January 2025 1,000,000 Unlisted options exercisable at $0.097 on or before 18 January 2026

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares acquired pursuant to the Entitlement Issue

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 prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3