Mont Royal Resources — Director's Dealing 2021

Oct 31, 2021

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	Mont Royal Resources Limited
ABN	12 625 237 658

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	Gary Kenneth Lawler
Date of last notice	8 May 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.

Direct or indirect interest		Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
Date of change		29 October 2021
No. of securities held prior to change		Direct • 500,000 Options exercisable at $0.25 each expiring on 7 May 2022 • 250,000 Options exercisable at $0.30 each expiring on 7 May 2022 • 250,000 Options exercisable at $0.35 each expiring on 7 May 2022 Indirect • 700,000 OrdinaryFullyPaid Shares
Class		Options
Number acquired		1,500,000 Options exercisable at $0.35 each expiring 29 October 2024
Number disposed		Nil

• See chapter 19 for defined terms.

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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		Direct • 500,000 Options exercisable at $0.25 each expiring on 7 May 2022 • 250,000 Options exercisable at $0.30 each expiring on 7 May 2022 • 250,000 Options exercisable at $0.35 each expiring on 7 May 2022 • 1,500,000 Options exercisable at $0.35 each expiring 29 October 2024 Indirect • 700,000 Ordinary Fully Paid 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		Options issued as part of remuneration as Director of the Company approved at the Annual General Meeting held on 29 October 2021.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 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	Mont Royal Resources Limited
ABN	12 625 237 658

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	Michael O’Keeffe
Date of last notice	8 May 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.

Direct or indirect interest		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		1. Prospect AG Trading Pty Ltd Family A/C> (Beneficiary) 2. Eastbourne DP Pty Ltd Superannuation A/C>(Beneficiary)
Date of change		29 October 2021
No. of securities held prior to change		Direct • 500,000 Options exercisable at $0.25 each expiring on 7 May 2022 • 750,000 Options exercisable at $0.30 each expiring on 7 May 2022 • 750,000 Options exercisable at $0.35 each expiring on 7 May 2022 Indirect 1. 1,650,000 Ordinary Fully Paid Shares 2. 500,000 OrdinaryFullyPaid Shares
Class		Options
Number acquired		1,500,000 Options exercisable at $0.35 each expiring 29 October 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct • 500,000 Options exercisable at $0.25 each expiring on 7 May 2022 • 750,000 Options exercisable at $0.30 each expiring on 7 May 2022 • 750,000 Options exercisable at $0.35 each expiring on 7 May 2022 Indirect 1. 1,650,000 Ordinary Fully Paid Shares 2. 500,000 Ordinary Fully Paid Shares; and 1,500,000 Options exercisable at $0.35 each expiring 29 October 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Options issued as part of remuneration as Director of the Company approved at the Annual General Meeting held on 29 October 2021.

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	Mont Royal Resources Limited
ABN	12 625 237 658

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	Peter James Ruse
Date of last notice	8 May 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.

Direct or indirect interest		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		High Peaks Capital Pty Ltd (director/shareholder)
Date of change		29 October 2021
No. of securities held prior to change		Direct • 100 Ordinary Fully Paid Shares • 500,000 Options exercisable at $0.25 each expiring on 7 May 2022 • 250,000 Options exercisable at $0.30 each expiring on 7 May 2022 • 250,000 Options exercisable at $0.35 each expiring on 7 May 2022 Indirect • 1,150,240 OrdinaryFullyPaid Shares
Class		Options
Number acquired		1,500,000 Options exercisable at $0.35 each expiring 29 October 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct • 100 Ordinary Fully Paid Shares • 500,000 Options exercisable at $0.25 each expiring on 7 May 2022 • 250,000 Options exercisable at $0.30 each expiring on 7 May 2022 • 250,000 Options exercisable at $0.35 each expiring on 7 May 2022 Indirect • 1,150,240 Ordinary Fully Paid Shares • 1,500,000 Options exercisable at $0.35 each expiring 29 October 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Options issued as part of remuneration as Director of the Company approved at the Annual General Meeting held on 29 October 2021.

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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