NIMY RESOURCES LIMITED — Director's Dealing 2024

Apr 22, 2024

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 Nimy Resources Limited (ASX:NIM) ABN 82 155 855 986

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	Neville Luke Hampson
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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect 2
Date of change	19 April 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Indirect 1 Angela Louise Hampson , an entity in which Mr Hampson’s spouse has an equitable interest. (a) 30,085,492 fully paid ordinary shares; (b) 250,000 unquoted options at $0.30 each, expiring on 24 September 2024; (c) 250,000 unquoted options at $0.35 each, expiring on 24 September 2025; and (d) 250,000 unquoted options at $0.40 each, expiring on 24 September 2026. Indirect 2 Strathnaver Pty Ltd Fund A/C>, a company in which Mr Hampson has an equitable interest. (a) 2,017,470 fully paid ordinary shares. Indirect 3 Cloonmore Pty Ltd, a company in which Mr Hampson has an equitable interest. (a) 1,250,000 fully paid ordinaryshares.
Class		Fully Paid Ordinary Shares
Number acquired		181,818
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.055 per share

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Indirect 1 Angela Louise Hampson , an entity in which Mr Hampson’s spouse has an equitable interest. (a) 30,085,492 fully paid ordinary shares; (b) 250,000 unquoted options at $0.30 each, expiring on 24 September 2024; (c) 250,000 unquoted options at $0.35 each, expiring on 24 September 2025; and (d) 250,000 unquoted options at $0.40 each, expiring on 24 September 2026. Indirect 2 Strathnaver Pty Ltd Fund A/C>, a company in which Mr Hampson has an equitable interest. (a) 2,199,288 fully paid ordinary shares. Indirect 3 Cloonmore Pty Ltd, a company in which Mr Hampson has an equitable interest. (a) 1,250,000 fully paid ordinaryshares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Off-market transfer.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

art 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.

Appendix 3Y Page 4

01/01/2011