NICO RESOURCES LIMITED — Director's Dealing 2023

Mar 26, 2023

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Nico Resources Limited

ABN 80 649 817 425

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Cook
Date of appointment	27 March 2023

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

areg	t 2 – Di	rector’s relev	ant interests in securities		of which	the directo	r is not the
	istered	holder
th	e case of	a trust, this includes	interests in the trust made availabl		e by the respo	nsible entity of	the trust
iNt J	Namenterestote: Providhe relevantMR PETOAN	of holder e details of the circuinterest.ER GERARDCHRISTINE C	& nature of	Number	& class ofFully pai	Securitiesd ordinary s	hares
			stances giving rise to
			COOK & MRSOOK <COJO	2,500,000
J	SUPERCook isMR PETOANCOOK F	FUND A/C ofa beneficiary.ER GERARDCHRISTINE CAMILY A/C>	which Peter		ully paidll	ordinary shd	aresh
			COOK & MRS	150,000 F
			OOK <PETER
	JAVA	OLDINGS PT	LTD	2,000,00	Fuy pai	orinaryd $0.644	aresoptions expi	ring 23
				3000000	Unuot
				,,March 20	q26

Part 3 – 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.

sclosed in this part.	NIL	NIL
Detail of contract	NIL
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2