NELSON RESOURCES LIMITED. — Director's Dealing 2022

Feb 21, 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 Nelson Resources Limited

ABN 83 127 620 482

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	Warren Hallam
Date of last notice	17 August 2021

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 1
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Indirect 1 Leonie Mary Hallam & Warren Shaye Hallam , of which Warren Hallam is a beneficiary Indirect 2 Leonie Mary Hallam, spouse of Warren Hallam
Date of change		22 February 2022

• 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		Indirect 1 845,863 Fully paid ordinary shares 328,947 Quoted options exercisable at $0.08 expiring 7 July 2022 93,984 Quoted options exercisable at $0.08 expiring 17 August 2023 Indirect 2 845,863 Fully paid ordinary shares 328,947 Quoted options exercisable at $0.08 expiring 7 July 2022 93,984 Quoted options exercisable at $0.08 expiring 17 August 2023 1,500,000 Unquoted options exercisable at $0.0907 expiring 14 September 2023
Class		Fully paid ordinary shares Quoted options exercisable at $0.08 expiring 17 August 2023
Number acquired		Indirect 1 338,345 Fully paid ordinary shares 169,172 Quoted options exercisable at $0.08 expiring 17 August 2023
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Indirect 1 $0.025 per share
No. of securities held after change		Indirect 1 1,184,208 Fully paid ordinary shares 328,947 Quoted options exercisable at $0.08 expiring 7 July 2022 263,156 Quoted options exercisable at $0.08 expiring 17 August 2023 Indirect 2 845,863 Fully paid ordinary shares 328,947 Quoted options exercisable at $0.08 expiring 7 July 2022 93,984 Quoted options exercisable at $0.08 expiring 17 August 2023 1,500,000 Unquoted options exercisable at $0.0907 expiring 14 September 2023
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Entitlements offer

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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 Nelson Resources Limited

ABN 83 127 620 482

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	Adam Schofield
Date of last notice	22 November 2021

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.	Susan Schofield, spouse of Adam Schofield
Date of change	22 February 2022

• 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 3,813,156 Fully paid ordinary shares 695,395 Quoted options exercisable at $0.08 expiring 7 July 2022 423,683 Quoted options exercisable at $0.08 expiring 17 August 2023 5,000,000 Unquoted options exercisable at $0.0907 expiring 14 September 2023 2,000,000 Unquoted performance rights expiring 14 September 2023 Indirect 225,000 Fully paid ordinary shares 87,500 Quoted options exercisable at $0.08 expiring 7 July 2022 25,000 Quoted options exercisable at $0.08 expiring 17 August 2023
Class		Fully paid ordinary shares Quoted options exercisable at $0.08 expiring 17 August 2023
Number acquired		Direct 1,525,262 Fully paid ordinary shares 762,631 Quoted options exercisable at $0.08 expiring 17 August 2023 Indirect 90,000 Fully paid ordinary shares 45,000 Quoted options exercisable at $0.08 expiring 17 August 2023
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Direct & Indirect $0.025 per share

• 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 5,338,418 Fully paid ordinary shares 695,395 Quoted options exercisable at $0.08 expiring 7 July 2022 1,186,314 Quoted options exercisable at $0.08 expiring 17 August 2023 5,000,000 Unquoted options exercisable at $0.0907 expiring 14 September 2023 2,000,000 Unquoted performance rights expiring 14 September 2023 Indirect 315,000 Fully paid ordinary shares 87,500 Quoted options exercisable at $0.08 expiring 7 July 2022 70,000 Quoted options exercisable at $0.08 expiring 17 August 2023
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Entitlements offer

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.

01/01/2011

Appendix 3Y Page 3

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 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 Nelson Resources Limited

ABN 83 127 620 482

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	Stephen Brockhurst
Date of last notice	17 August 2021

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 1 & 2
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Indirect 1 Mining Corporate Pty Ltd, of which Stephen Brockhurst is a director Indirect 2 Shriver Nominees Pty Ltd, of which Stephen Brockhurst is sole director & shareholder Indirect 3 Stephen Brockhurst , of which Stephen Brockhurst is a beneficiary
Date of change		22 February 2022

• 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		Indirect 1 845,863 Fully paid ordinary shares 328,947 Quoted options exercisable at $0.08 expiring 7 July 2022 93,984 Quoted options exercisable at $0.08 expiring 17 August 2023 500,000 Unquoted options exercisable at $0.0907 expiring 14 September 2023 Indirect 2 1,377,779 Fully paid ordinary shares 328,948 Quoted options exercisable at $0.08 expiring 7 July 2022 359,942 Quoted options exercisable at $0.08 expiring 17 August 2023 Indirect 3 1,000,000 Unquoted options exercisable at $0.0907 expiring 14 September 2023
Class		Fully paid ordinary shares Quoted options exercisable at $0.08 expiring 17 August 2023
Number acquired		Indirect 1 338,345 Fully paid ordinary shares 169,172 Quoted options exercisable at $0.08 expiring 17 August 2023 Indirect 2 551,111 Fully paid ordinary shares 275,555 Quoted options exercisable at $0.08 expiring 17 August 2023
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Indirect 1 & 2 $0.025 per share

• 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		Indirect 1 1,184,208 Fully paid ordinary shares 328,947 Quoted options exercisable at $0.08 expiring 7 July 2022 263,156 Quoted options exercisable at $0.08 expiring 17 August 2023 500,000 Unquoted options exercisable at $0.0907 expiring 14 September 2023 Indirect 2 1,928,890 Fully paid ordinary shares 328,948 Quoted options exercisable at $0.08 expiring 7 July 2022 635,497 Quoted options exercisable at $0.08 expiring 17 August 2023 Indirect 3 1,000,000 Unquoted options exercisable at $0.0907 expiring 14 September 2023
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Entitlements offer

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

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