ORANGE MINERALS NL — Director's Dealing 2021

Dec 28, 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 ORANGE MINERALS NL ABN 650 435 895

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	Campbell Smyth
Date of last notice	8 December 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.	John Campbell Smyth (Mr Smyth is the Trustee)
Date of change	22 – 24 December 2021

• 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	John Campbell Smyth (Mr Smyth is the Trustee) Fully Paid Ordinary Shares 200,000 Clariden Capital Ltd (Mr Smyth is the Director and Shareholder) Options 500,000 exercisable at $0.30 and expiring on or before 15 October 2024 Performance Rights ▪ 136,624 Class A Performance Rights ▪ 136,624 Class B Performance Rights ▪ 191,057 Class C Performance Rights ▪ 243,311 Class D Performance Rights ▪ 108,864 Class E Performance Rights ▪ 108,864 Class F Performance Rights Refer to Section 10.4 of the Prospectus for terms of the Performance Rights.
Class	Fully Paid Ordinary Shares
Number acquired	250,000
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$37,000

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

John Campbell Smyth (Mr Smyth is the Trustee) Fully Paid Ordinary Shares 450,000 Clariden Capital Ltd (Mr Smyth is the Director and Shareholder) Options 500,000 exercisable at $0.30 and expiring on or before 15 October 2024 Performance Rights ▪ 136,624 Class A Performance Rights ▪ 136,624 Class B Performance Rights ▪ 191,057 Class C Performance Rights ▪ 243,311 Class D Performance Rights ▪ 108,864 Class E Performance Rights ▪ 108,864 Class F Performance Rights Refer to Section 10.4 of the Prospectus for terms of the Performance Rights.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

On market purchase

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.

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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

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

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