MOHO RESOURCES LIMITED — Director's Dealing 2023

Jul 17, 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	Ralph Winter
Date of last notice	10 July 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	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	17 July 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 $0.25 on or before 17 July 2023 700,000 Unlisted options exercisable at $0.35 on or before 17 July 2023 700,000 Unlisted options exercisable at $0.50 on or before 17 July 2023 1,000,000 Unlisted options exercisable at $0.20 on or before 13 August 2023 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		a) Unlisted options exercisable at $0.25 on or before 17 July 2023 b) Unlisted options exercisable at $0.35 on or before 17 July 2023 c) Unlisted options exercisable at $0.50 on or before 17 July 2023
Number acquired		Nil
Number disposed		a) 1,000,000 b) 700,000 c) 700,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 747,437 Fully Paid Ordinary Shares Indirect (Amy Winter) 166,667 Fully Paid Ordinary Shares 1,000,000 Unlisted options exercisable at $0.20 on or before 13 August 2023 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Expiry of unexercised options

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Interest after change	N/A
art 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

Part 3 –[+] Closed period

• 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	Shane Sadleir
Date of last notice	10 July 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	17 July 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	4,018,158 Fully Paid Ordinary Shares 1,000,000 unlisted options exercisable at $0.25 on or before 17 July 2023 700,000 unlisted options exercisable at $0.35 on or before 17 July 2023 700,000 unlisted options exercisable at $0.50 on or before 17 July 2023 1,000,000 Unlisted options exercisable at $0.20 on or before 13 August 2023 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	a) Unlisted options exercisable at $0.25 on or before 17 July 2023 b) Unlisted options exercisable at $0.35 on or before 17 July 2023 c) Unlisted options exercisable at $0.50 on or before 17 July 2023
Number acquired	Nil
Number disposed	a) 1,000,000 b) 700,000 c) 700,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	4,018,158 Fully Paid Ordinary Shares 1,000,000 Unlisted options exercisable at $0.20 on or before 13 August 2023 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of unexercised options

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y

Change of Director’s Interest Notice

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 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	Adrian Larking
Date of last notice	10 July 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	PKA Investments Pty Ltd Director & Beneficiary
Date of change	17 July 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 PKA Investments Pty Ltd PKA Investments Pty Ltd ATF Larks Super Fund	Direct 628,520 Fully Paid Ordinary Shares Indirect 240,152 Fully Paid Ordinary Shares 1,000,000 unlisted options exercisable at $0.25 on or before 17 July 2023 700,000 unlisted options exercisable at $0.35 on or before 17 July 2023 700,000 unlisted options exercisable at $0.50 on or before 17 July 2023 250,000 Fully Paid Ordinary Shares 500,000 Unlisted options exercisable at $0.20 on or before 13 August 2023 500,000 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 500,000 Unlisted options exercisable at $0.085 on or before 18 January 2024 500,000 Unlisted options exercisable at $0.091 on or before 18 January 2025 500,000 Unlisted options exercisable at $0.097 on or before 18 January 2026
Class	a) Unlisted options exercisable at $0.25 on or before 17 July 2023 b) Unlisted options exercisable at $0.35 on or before 17 July 2023 c) Unlisted options exercisable at $0.50 on or before 17 July 2023
Number acquired	-
Number disposed	a) 1,000,000 b) 700,000 c) 700,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change PKA Investments Pty Ltd PKA Investments Pty Ltd ATF Larks Super Fund		Direct 628,520 Fully Paid Ordinary Shares Indirect 240,152 Fully Paid Ordinary Shares 250,000 Fully Paid Ordinary Shares 500,000 Unlisted options exercisable at $0.20 on or before 13 August 2023 500,000 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 500,000 Unlisted options exercisable at $0.085 on or before 18 January 2024 500,000 Unlisted options exercisable at $0.091 on or before 18 January 2025 500,000 Unlisted options exercisable at $0.097 on or before 18 January 2026
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Expiry of unexercised options

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y

Change of Director’s Interest Notice

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 4