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ORANGE MINERALS NL Director's Dealing 2021

Dec 7, 2021

65499_rns_2021-12-07_6b11ee7d-f2db-4ce5-bfa1-30cef7a5162d.pdf

Director's Dealing

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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 Orange Minerals NL ABN 650 435 895

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 Conrad Karageorge
Date of appointment 24 May 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.

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

Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.High Fidelity Capital Pty Ltd(MrKarageorgeisthesoleDirector and sole Shareholder) Number & class of SecuritiesFully Paid Ordinary Shares2,000,000Options1,350,000 Exercisable at $0.30 and expiring onor before 15 October 2024Performance Rights-116,582 Class A Performance Rights-116,582 Class B Performance Rights-163,029 Class C Performance Rights-207,619 Class D Performance Rights-92,894 Class E Performance Rights-92,894 Class F Performance RightsRefer to Section 10.4 of the Prospectus forterms of the Performance Rights.

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 n/a
Nature of interest n/a
Name of registered holder(if issued securities) n/a
No. and class of securities to whichinterest relates n/a
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002