NIMY RESOURCES LIMITED — Director's Dealing 2021

Nov 21, 2021

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 Nimy Resources Limited

ABN 82 155 855 986

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	Simon Richard Lill
Date of appointment	16 August 2021

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

Direct

3,000,000 fully paid ordinary shares, of which 2,600,000 shares are escrowed for 24 months until 22 November 2023.

500,000 unquoted options at $0.30 each, expiring 3 years from issue on 24 September 2024. Options are escrowed for 24 months until 22 November 2023.

500,000 unquoted options at $0.35 each, expiring 4 years from issue on 24 September 2025. Options are escrowed for 24 months until 22 November 2023.

500,000 unquoted options at $0.40 each, expiring 5 years from issue on 24 September 2026. Options are escrowed for 24 months until 22 November 2023.

• 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

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Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
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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.

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

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 Nimy Resources Limited ABN 82 155 855 986

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	Christian Michael Price
Date of appointment	16 August 2021

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

Direct 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

==> picture [383 x 29] intentionally omitted <==

----- Start of picture text -----

Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
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Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Number & class of securities	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Number & class of securities	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Number & class of securities	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Number & class of securities
	Indirect Christian Michael Price and Kate Louise Price A/C>, an entity in which Mr Price has an equitable interest.		Indirect 4,000,000fully paid ordinary shares. Shares are escrowed for 24 months until 22 November 2023. 3,000,000unquoted options at $0.30 each, expiring 3 years from issue on 24 September 2024. Options are escrowed for 24 months until 22 November 2023. 1,500,000unquoted options at $0.35 each, expiring 4 years from issue on 24 September 2025. Options are escrowed for 24 months until 22 November 2023. 1,500,000unquoted options at $0.40 each, expiring 5 years from issue on 24 September 2026. Options are escrowed for 24 months until 22 November 2023.

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.

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

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 Nimy Resources Limited ABN 82 155 855 986

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	Neville Luke Hampson
Date of appointment	22 February 2012

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

Direct 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

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----- Start of picture text -----

Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Indirect 1 Indirect 1
Angela Louise Hampson A/C>, an entity in which Mr 30,014,987 shares are escrowed for 24 months
Hampson’s spouse has an equitable until 22 November 2023.
interest.
250,000 unquoted options at $0.30 each, expiring
3 years from issue on 24 September 2024.
Options are escrowed for 24 months until 22
November 2023.
250,000 unquoted options at $0.35 each, expiring
4 years from issue on 24 September 2025.
Options are escrowed for 24 months until 22
November 2023.
250,000 unquoted options at $0.40 each, expiring
5 years from issue on 24 September 2026.
Options are escrowed for 24 months until 22
November 2023.
Indirect 2 Indirect 2
Strathnaver Pty Ltd Super Fund A/C>, a company in 1,008,735 shares are escrowed for 24 months
which Mr Hampson has an until 22 November 2023.
equitable interest.
Indirect 3 Indirect 3
Cloonmore Pty Ltd, a company in 1,250,000 fully paid ordinary shares, of which
which Mr Hampson has an 750,000 shares are escrowed for 24 months until
equitable interest. 22 November 2023.
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• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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.

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 3