ORANGE MINERALS NL — Director's Dealing 2021

Dec 7, 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 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	David Greenwood
Date of appointment	24 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

Options

1,000,000 Exercisable at $0.30 and expiring on or before 15 October 2024

Performance Rights

• 175,700 Class A Performance Rights

• 175,700 Class B Performance Rights

• 245,700 Class C Performance Rights

• 312,900 Class D Performance Rights

• 140,000 Class E Performance Rights

• 140,000 Class F Performance Rights

Refer to Section 10.4 of the Prospectus for terms of the Performance Rights.

• 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.David Hugh Greenwood &Jerianne Verhille<Greenwood/Verhille S/F A/C>(Mr Greenwood is one of theTrustees of the Super Fund)	Number & class of Securities100,000 Fully Paid Ordinary Shares

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