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	Campbell Smyth
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.

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.Fully Paid Ordinary SharesJohn Campbell Smyth <SmythSuper Fund A/C>(Mr Smyth is the Trustee)Options & Performance RightsClariden Capital Ltd(Mr Smyth is the Director andShareholder)

Number & class of SecuritiesFully Paid Ordinary Shares200,000Options500,000 exercisable at $0.30 and expiring on orbefore 15 October 2024Performance 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 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