NEW AGE EXPLORATION LIMITED — Director's Dealing 2021

Jun 27, 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 New Age Exploration Pty Ltd

ABN 65 004 749 508

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	Adrien Wing
Date of last notice	3 December 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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Refer below
Date of change	25 June 2021
No. of securities held prior to change	Northern Star Nominees Pty Ltd (DirectorRelated)105,959,027(ASX: NAE) fully paid ordinaryshares held.45,000,000unlisted options exercisable at 3cents on or before 31 December 2023.
Class	1) Fully paid ordinary shares2) Unlisted options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

Wing Investment Holdings Pty Ltd <WingFamily Trust> (Director related)15,000,000 (ASX: NAE) fully paid ordinaryshares at $0.03 per share.5,000,000 unlisted options exercisable at 3cents on or before 31 December 2023.Nil$0.018 (1.8 cents) per share.Wing Investment Holdings Pty Ltd <WingFamily Trust> (Director related)15,000,000(ASX: NAE) fully paid ordinaryshares held.5,000,000unlisted options exercisable at 3cents on or before 31 December 2023.Northern Star Nominees Pty Ltd (DirectorRelated)105,959,027(ASX: NAE) fully paid ordinaryshares held.45,000,000unlisted options exercisable at 3cents on or before 31 December 2023Approved by shareholders at the Company’sGM held on 22 June 2021. Refer to Noticeof Meeting lodged with ASX on 21 May2021 for further details.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a	No
+closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during	N/a
this period?
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